|Date/Time: 8/6/2020 -- 10:30 AM|
WVPA Administration 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 June 29, 2020 Board Meeting; Approval for HNTB to design Project BDR-2-22 Bridge deck replacement for bridge located at Milepost 51 Northbound; Discussion of and possible approval for VIRCO LANDING, LLC to properly stabilize previously disturbed slope adjacent to Parkways property near Marmet, WV; Approval to purchase the following equipment: 1) Three (3) White GMC Sierra Trucks; 2) Six (6) White Ford F250 Trucks; and 3) One (1) Forestry Mulcher Attachment for Gradall; Discussion and/or approval of the following: 1) BodyWorn Cameras and Vehicle Video Cameras for Troop 7; 2) Additional funds for inspection of BP-1-21; and 3) Additional funds for inspection of fiber optic line installation by MMI; Approval of the following contracts: 1) GR-1-21 On-Call Guardrail Contract; 2) PL-1-21 Parking Lot Pavement Rehabilitation at: (a) Beckley South selected locations; (b) selected locations at Beckley Travel Plaza; (c) New Customer Service Center at Beckley; 3) BACR-1-21 Toll Barrier A (northbound and southbound) Canopy Roof Replacement; 4) BSP-1-21 Bluestone Sewage Treatment Plant (upgraded replacement treatment plant); 5) SGC-1-21 Standard Maintenance Gas Canopy replacement; 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 www.wvturnpike.com; items of business may be added to the agenda up to 48 hours prior to the date of the meeting.
The Authority reserves the right to go into Executive Session for appropriate and lawful reasons upon proper motion and vote.
|Meeting was approved : 7/29/2020 2:40:28 PM|