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 ofthe minutes ofthe February 5, 2015 Board Meeting; Request funds for HNTB to design project BR-l-16 (bridge retrofit), project RS-1-15 (installation of milled rumble strips at toll plazas), project BD0-1-15 (skid surface overlay on bridge deck), project BDM-1-15 (for bridge deck milling), project BR-1 -15 (bridge retrofit (phase 2) for southbound Yeager Bridge), project GR-1-16 (guardrail replacement); Approval of contract for construction of Beckley Maintenance and State Police facility; Expenditure of Facilities Maintenance Fund for construction purposes and future reallocation of Fund; Update on annual investment report; Approval to establish a new Customer Deposit Fund; Approval ofTamarack advertising contract; Approval oflandscaping services for Tamarack; Short term and long term repairs and replacements to components of Tamarack HV AC system; It may be necessary/advisable to conduct an Executive Session, upon proper motion, to discuss any pending proposals for property sales/development; Approval of contract SBR-1-15 (Beckley salt building roof); Approval of contract l-C-15 (culvert rehabilitation); Approval ofcontract2-A-15 (mill and inlay); Approval ofcontractBP-3-15 (bridge painting); 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 1 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. |