Date/Time: 1/8/2015 -- 9:00 AM |
Location:
Administration Building
3310 Piedmont Road
Charleston, WV 25306 |
Purpose: Approval of minutes of the September 4, 2014 Finance Committee and the September 18, 2014 Facilities and EDT Committee; Update, discussion and/or decision(s) on: 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; (the agenda for this 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 meeting). |
Notes: | Meeting was accepted : 12/29/2014 1:32:58 PM |