| Date/Time: 10/22/2020 -- 10:30 AM |
Location:
WVPA Administration Building
3310 Piedmont Road
Charleston, WV 25306 |
| Purpose: PURPOSE: To consider and act upon all matters that may properly come before a regular 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 September 3, 2020 Board Meeting; Approval to purchase the following equipment: One (1) Midsize Rider Lane Scrubber; Discussion and/or approval of the following: 1) Suddenlink Fiber Installation for Turnpike Barriers B, C & North Beckley; 2) Purchase and Installation of Twenty (20) New Dual-Sided Fuel Dispensers capable of accepting chip card reader technology at Travel Plazas; 3) CrossAmerica Partners Contract Term Extension for Service Station Operator Agreement; Approval of the following contracts: 1) 1C-21 Culvert Retrofit Project; 2) TC-1-21 Tree and Brush Clearing Project; 3) Change Order to Green Acres Guardrail Contract GR-1-18; 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 : 10/14/2020 3:59:13 PM |
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