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Parkways Authority
Date/Time: 2/7/2019 -- 10:30 AM
5710 MacCorkle Avenue, SE
Charleston, WV  25304
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 Authoritys Regular Monthly Board Meeting held on January 10, 2019 Meeting and Emergency Board Meetings held on December 28, 2018 and December 31, 2018; Approval of Design Funds for Project BSR-1-20 (shotcrete repairs of bridge piers) and Project 1-C-20 (culvert repairs at various locations along the Turnpike; Ratification of purchase of 100,000 E-ZPass transponders; To discuss, act upon and award one of the bids received for purchase of 1 - Diesel-Powered Heavy-Duty Street Sweeper; The Maintenance Department is recommending the purchase of the Tymco Sweeper from Golden Equipment Co. Inc. of Mars, PA for a price of $257,880.00. The low bidders bid from West Virginia Tractor Company of Charleston, WV of $248,000.00 for an Elgin Sweeper was determined not to meet Parkways bid requirements and was not deemed to be a best value purchase; Approval of funds necessary and essential to repair and to secure the site of a slide at Milepost 66 Northbound; 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; items of business may be added to the agenda up to 48 hours prior to the date of the meeting.
Meeting was approved : 1/30/2019 4:27:56 PM

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Wednesday, June 19, 2019 — 9:25 AM