| Date/Time: 9/3/2015 -- 10:30 AM |
Location:
Beckley South Maintenance
374 George Street
Beckley, WV 25801
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| 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 August 6, 2015 Board Meeting; Future treatment of Virco Landing, LLC request for property usage; New easement request from AEP for Cabin Creek- Turner line; I-64/77 transmission line crossing plan (crossing permit) for AEP; Request to change Board approved purchasing limits for General Manager; Executive Session for the purpose of discussing personnel related matters; Possible decisions to authorize the General Manager and General Counsel to resolve issues regarding resolution of matters affecting former public employees and current public officers; Purchase of a Ford F-250 extended cab; Purchase of shot blaster for bridge decks; Purchase of two (2) slope mowers for Ghent Maintenance; Approval of contracts: BDS-1-16 (protective bridge deck sealant), DM-1-16 (drainage mitigation), BDR-1-15 (bridge deck replacement), 1-C-16 (culvert retrofit), BP-1-16 (bridge painting), BR-1-15 (bridge retrofit MP95), TB-1-16 (replacement of Tamarack boilers); Contract GR-1-15 (guardrail replacement on-call contract) 1-year renewal; Purchase of E-ZPass transponders; Request for additional design funds for BR-1-16 bridge retrofit contract; Request design funds for project DM-2-16 (Camp Creek slope failure); 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 : 8/26/2015 4:28:32 PM |
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