| Date/Time: 8/9/2018 -- 10:30 AM |
Location:
West Virginia Parkways Authority Administration Building
3310 Piedmont Road
Charleston, WV 25306
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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 July 5, 2018 Board Meeting; Approval for HNTB to design project 2A-19 (mill and inlay work); Approval to purchase 2 Each GM Chevrolet 2019 Equinox Vehicles; 1 Mobile Asphalt Recycler; 4 Each State Police Pursuit Rated AWD 4-Door Utility Police Cruiser SUV Interceptors; 1 State Police Pursuit Rated AWD 4-Door Utility Police Cruiser (Covert SUV Interceptor); 1 - 1.5 Ton Extended Cab with Enclosed Utility Body; Dust Collection Vacuum System; and 2 Solar Light Towers; Approval of West Virginia Association of Rehabilitation Facilities (WVARF) contract for janitorial services at Princeton Welcome Center and Milepost 69 Rest Area; Approval to award Contract 1A-19 (pavement rehabilitation); Approval to purchase 10,000 E-ZPass Commercial Transponders for Customer Service; Approval of Change Order for Guardrail Contract; Adoption of Post-Issuance Tax Compliance Policies and Procedures; Adoption of Policy and Procedures Concerning Compliance With Federal Securities Laws Relating To Disclosure; Pursuant to the authorization of the disclosure policy, to review and take appropriate action with regard to Disclosure Dissemination Agent Agreement between the West Virginia Parkways Authority and Digital Assurance Certification, L.L.C., (DAC) as exclusive disclosure dissemination agent for the benefit of the bondholders; 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 : 8/1/2018 3:22:38 PM |
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