|Date/Time: 9/3/2020 -- 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 regular 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 August 6, 2020 Board Meeting; Approval for HNTB to design the following: 1-A-21 Mill and Inlay Project at various locations on the Turnpike; Approval to purchase the following equipment: 1) One (1) Ford Explorer K8B Vehicle for Tamarack; 2) One (1) Jeep Grand Cherokee for Parkways Headquarters; and 3) Seven (7) Chevrolet Tahoe Vehicles for State Police Troop 7; Discussion and/or approval of the following: 1) Banking Resolution for Signature Authorization of Jeffrey A. Miller, Executive Director, West Virginia Parkways Authority to sign checks and transfer funds to and from the various accounts; and 2)Resolution for Signature Authorization of 1) Tammy Coffman, Executive Director, Tamarack: The Best of West Virginia (Tamarack); 2) Jeffrey A. Miller, Executive Director, West Virginia Parkways Authority and 3) Byrd E. White, III, Secretary, West Virginia Department of Transportation pertaining to Tamarack Credit Card Accounts; Discussion and/or approval of an Agreement requiring VIRCO LANDING, LLC to restore previously disturbed areas adjacent to and/or on Parkways Authority property near Marmet, WV; Discussion and/or approval of the following: 1) Award of a purchase order for seventy (70) snowplow blades and ninety (90) snowplow guards for Parkways Maintenance; 2) Additional funds for inspection of fiber optic line installation by MMI; Approval of GR-1-21 REBID - On-Call Guardrail Contract 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 (3) 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 : 8/26/2020 2:59:47 PM|