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Parkways Authority
Date/Time: 2/6/2020 -- 10:30 AM
WVPA Administration Building
3310 Piedmont Road
Charleston, WV  25325
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 December 19, 2019 Board Meeting; Approval of Design Funds for the following Projects: 1) FD-1-20 Full Depth Concrete Repairs;

2) BWS-1-20 Sprinkler System Beckley West; 3) SB-1-21 Salt Building - Chelyan; 4) BACR-1-21 Barrier A Toll Canopy Roof; 5) SGS-1-21 Standard Maintenance Gas Pump Canopy; 6) BSR-1-21 Shotcrete; 7) PL-1-21 Parking Lot Paving Beckley South; 8) SBB-1-21 Sand Blast Building Beckley West; 9) NBCR-1-21 North Beckley Toll Canopy Roof; 10) BWWP-1-21 Beckley West Welding/Paint Shop; and 11) GR-1-21 Guardrail; Approval of Inspection for Project MMI-1-20 Inspection of Fiber Optic Cable Installation; Approval to purchase 1-Track Type Tractor Rebid and 3-High Flow Compact Track Loaders (Skid Steers); Approval to award a purchase order for one double toll booth; Request for authorization to pay for additional work that was done and deemed to be needed and justified for Contract BRP-3-19. The Authority reserves the right to vote by proper motion to go into executive session for appropriate and lawful reasons and 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 : 1/30/2020 2:25:21 PM

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Tuesday, February 18, 2020 — 3:12 PM