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Administrative Law

Meeting Notice Detail

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Parkways Authority
Date/Time: 6/8/2017 -- 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 April 6, 2017 Board Meeting; Approval of Design Funds for Project BDR-1-18 (bridge deck replacement at Marmet northbound) and BMG-1-18 (heated storage building at Beckley Maintenance); Fiscal Year 2017/2018 Equipment Budget; Fiscal Year 2017/2018 Budget; Purchase of three Ford F-150 extended cab trucks; Purchase of two aluminum smooth side dump truck bodies; Purchase of four solar powered LED portable message signs; Transponders for E-ZPass Customer Service Center; Authorize the General Manager, General Counsel and the Consulting Engineers to negotiate the terms of a License Agreement For Construction regarding an effluent line across/through/under Parkways property at the request of Panther Creek Mining, LLC and an Indemnity Agreement with the parent company of Panther Creek Mining indemnifying the Authority from all liability under such License Agreement; Approval of contracts BR-1-17 (Bluestone Bridge southbound), 2-A-17 (mill and inlay various locations), FD-1-17 (concrete pavement rehabilitation various locations), and, BDO-1-17 re-bid (bridge deck overlays); Approval of Public Resources Advisory Group (PRAG) Engagement Letter for municipal advisory services; Approval of Agreement with Point Forward for Market Based Revenue Opportunities; 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 : 5/31/2017 4:35:55 PM

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