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Parkways Authority
Date/Time: 8/8/2019 -- 10:30 AM
Location:
WV Parkways Authority Administrative Building
3310 Piedmont Road
Charleston, WV  25306
Purpose: 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 July 11, 2019 Board Meeting; Approval to purchase 1-Gradall XL 4100 Excavator; To discuss and vote upon a resolution to authorize staff to continue to pursue the items approved by the Finance Committee at its meeting on Thursday, July 18, 2019, rejecting all proposals received for Investment Manager and for Custodial Services. The resolution may direct staff to pursue greater yields from short term investments of the funds that would have been so managed, to the extent permitted by the current law, the 2018 Master Trust Indenture and any further action of this Authority, by investing such funds with the West Virginia Board of Treasury Investments (BTI; Approval to award a purchase order for Water Activated Flexible Patching Material for all Parkways Maintenance Sections; Approval to award Contracts BBCR-1-20 - Barrier B Canopy Replacement and Contract BSR-1-20 Shotcrete Repair - Bridge 3016 at Milepost 66; 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:
Meeting was approved : 7/31/2019 3:20:00 PM

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Sunday, August 25, 2019 — 11:35 PM