| Date/Time: 7/9/2015 -- 10:30 AM |
Location:
Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801 |
| 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 June 4, 2015 Board Meeting; Approval of Beckley South Maintenance metal roof and siding replacement contract; Approval of design funds for North Beckley bridge deck replacement and contract BP-2-16 (bridge painting); Rest Area 69 design and conceptual construction alternatives; Update on Tamarack HVAC and kitchen equipment repairs/replacement; Change Order to contract with Casto Technical for Tamarack HVAC system repairs; 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 BSR-1-16 (bridge shotcrete repairs), BDO-1-15 (bridge deck overlays), and BDM-1-15 (bridge deck maintenance to mill and provide skid resistance); Approval of a change order for contract BFR-1-12 (bridge facility retrofit); Approval of purchase order for replacement toll booth at Chelyan plaza; Approval of contract with WV Association of Rehabilitation Facilities; 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 : 6/30/2015 4:29:38 PM |
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