| Date/Time: 9/6/2016 -- 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 August 4, 2016 Board Meeting; Upon on semi-annual investment management report from BB&T Scott & Stringfellow; Tamarack capital improvement needs; Approval to purchase vehicles for the Maintenance Department and State Police; Approval of design funds for project BDO-1-17 (bridge deck overlay); Approval of extension of contract GR-1-15 (guardrail replacement on-call contract); Approval of change order to contract BRP-1-16 (to paint bridge facia steel); Approval of uniform contract; Executive session for the purpose of discussing personnel and proprietary matters; 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 : 8/29/2016 4:33:11 PM |
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