| Date/Time: 4/9/2020 -- 9:00 AM |
Location:
Via Telephonic Means
WVPA Administration Building
3310 Piedmont Road
Charleston, WV 25306
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| Purpose: Please be advised that due to the COVID-19 pandemic, the monthly meeting of the West Virginia Parkways Authority Board will be held by telephonic means as follows: 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 February 6, 2020 Board Meeting; Approval for HNTB to design the following projects: 1) BDO-1-20 Skid surface overlay Skitter Creek Bridge SB; 2) BDO-1-21 Skid surface overlay Standard Bridge SB; 3) RPM-1-21 Raised Pavement Markers; 4) BSP-1-21 - Bluestone Sewage Plant Replacement; and 5) BBR-1-21 - Bluestone Bridge Retrofit Inspection and Scope Determination; Approval to purchase the following equipment from Statewide Contracts: One (1) Ford F-250 X2B Class 25 Pickup Truck and One (1) GM Sierra Class 39 Pickup Truck; Approval to purchase new Audio Visual Systems (including installation) for Tamarack Conference Center from low bidder of three (3) bids; Discussion and/or approval of the following purchases (and installation or application as applicable): Seven (7) Trucks from Statewide Contracts to include three (3) - GMC Sierra TK31043 Trucks and four (4) - RAM 3500 D28L92 Trucks; Smooth Protective Concrete Coating for Bridge Parapet Walls and Substructures; Roadway and Facility Sign Sheeting and Materials; Car Fleet Wash System with Product and Services; Approval of the following Contracts: BWC-1-19 Rebid Beckley West Crane; BWV-1-19 Beckley West Ventilation; BWS-1-19 Beckley West Fire Suppression; BWP-1-19 Beckley West Paint Booth; Approval of additional funds for current BFR-Bridge Facility Retrofit Project and Third (3rd) Addendum to Agreement with BB&T Scott and Stringfellow (for applicable services); and 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. The Authority reserves the right to go into Executive Session for appropriate and lawful reasons upon proper motion and vote. |
Notes: | | Meeting was accepted : 4/2/2020 12:26:33 PM |
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