| Date/Time: 1/8/2015 -- 10:30 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 December 4, 2014 Board Meeting; Request for HNTB design funds for bridge painting; Request by Virco Landing, LLC to perform beautification on land adjacent to Parkways right-of-way as well as the manner in which the excavation was performed on their land which is in close proximity to the Parkways right-of-way boundary; Request to select a provider of ATM services for the WV Parkways Authority; Request for Proposals for Tamarack advertising contract; Purchase of cutaway vans for the Maintenance Department; Transfer of Turnpike property to the Division of Highways to resolve property dispute; 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 : 12/29/2014 11:15:04 AM |
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