|Date/Time: 7/5/2018 -- 10:30 AM|
West Virginia Parkways Authority Administration Building
3310 Piedmont Road
Charleston, WV 25306
|Purpose: To consider and act upon all matters that may properly come before a meeting of the Parkways Authority Board. These matters may include discussion of and possible Board action on the following: Approval of the minutes of the June 7, 2018 Board Meeting; Approval and possible adoption of the Debt and Capital Planning Management Policy recommended by Public Resources Advisory Group, (PRAG) the Authoritys Financial Advisor; Approval to award Contracts BP-1-19 (bridge painting 3010S); BP-2-19 (bridge spot painting); BSR-1-19 (shotcrete repair of selected structures); and PL-1-19 (parking lot pavement rehabilitation); Other items which may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling 304-926-1900 or at the website www.wvturnpike.com; items of business may be added to the agenda up to 48 hours prior to the date of the meeting.||Notes: |
This is a compliant meeting.
|Meeting was approved : 6/25/2018 2:40:19 PM|