| Meeting Is Cancelled: 3/3/2015 2:40:31 PM |
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| Date/Time: 3/5/2015 -- 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 February 5, 2015 Board Meeting; Request funds for HNTB to design project BR-1-16 (bridge retrofit), project WW-1-15 (replacement of waste water treatment plant at milepost 69 rest area), project RS-1-15 (installation of milled rumble strips at toll plazas), project BDO-1-15 (skid surface overlay on bridge deck), project for bridge deck milling; update on Tamarack advertising services RFP; update on Tamarack flat roof repairs; update on Tamarack HVAC system repairs; Approval of contract SBR-1-15 (Beckley salt building roof); Approval of contract 1-C-15 (culvert rehabilitation); discussion of Open Roads Consulting, Inc. request for contract extension; 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 : 2/25/2015 4:02:42 PM |
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