|Date/Time: 10/22/2020 -- 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 September 3, 2020 Board Meeting; Approval to purchase the following equipment: One (1) Midsize Rider Lane Scrubber; Discussion and/or approval of the following: 1) Suddenlink Fiber Installation for Turnpike Barriers B, C & North Beckley; 2) Purchase and Installation of Twenty (20) New Dual-Sided Fuel Dispensers capable of accepting chip card reader technology at Travel Plazas; 3) CrossAmerica Partners Contract Term Extension for Service Station Operator Agreement; Approval of the following contracts: 1) 1C-21 Culvert Retrofit Project; 2) TC-1-21 Tree and Brush Clearing Project; 3) Change Order to Green Acres Guardrail Contract GR-1-18; 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 : 10/14/2020 3:59:13 PM|