| Date/Time: 9/4/2014 -- 11:30 AM |
Location:
Administration Building
3310 Piedmont Road
Charleston, WV 25306 |
| 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 August 7, 2014 Board Meeting; Investment Report by BB&T Scott and Stringfellow; selection of Tamarack Executive Director; Purchase of two tractors with hydraulic side flail mower and rear mounted P.T.O. flail mower; Approval of guardrail replacement on-call contract, project GR-1-15; Purchase of two vertical brine storage tanks; Purchase of new toll booth for Plaza A damaged by a truck accident; Request design funds for project FD-1-15 for full depth repairs; 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 accepted : 8/27/2014 3:25:08 PM |
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