Date/Time: 4/23/2015 -- 9:30 AM |
Location:
Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
|
Purpose: Approval of meeting minutes of the March 26, 2015 Facilities, Finance and EDT Committee and the January 8, 2015 Equipment Committee; Update, discussion and/or decision(s) on: Project SA-1-16 for Milepost 69 Rest Area reconstruction and design funds; Funds for HNTB to design projects DM-1-16 (highway water drainage repair), Beckley South storage building, Accelerated bridge construction of deck replacement at Ghent southbound bridge, BDS 1-16 (bridge deck sealing), BDO-1-16 (bridge deck overlay); Update on Virco Landing, LLC April 10, 2015 regarding property located near Marmet, WV; Fiscal Year 2015/2016 Equipment Budget; Fiscal Year 2015/2016 Draft Budget; Investment Advisory Services Agreement; Update on status of Non-Toll Revenue Fund; Update on repairs to Tamarack HVAC system; It may be necessary/advisable to conduct an Executive Session, upon proper motion, to discuss any pending proposals for property sales/development; (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 : 4/15/2015 3:48:40 PM |