| Date/Time: 7/22/2021 -- 10:30 AM |
Location:
DATE: Thursday, July 22, 2021
TIME: 10:30 A.M.
PLACE: Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
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| 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 June 17, 2021 Board Meeting; Approval for HNTB Corporation to design the following projects: 1) BP-3-22 Bridge Painting Bridges 3046 N&S @ MP 53; Bridge 3076 SB @ Marmet; and 3077 and 3078 Marmet Ramp Bridges; 2) TW-1-22 Tamarack Warehouse Site Work and Architectural Design Services for a relocated (new) warehouse building to be located adjacent to Tamarack; Consideration and/or approval of the following purchases: 1) Three (3) Chevrolet Silverado Class 30 Diesel 1-Ton Dual Rear Super Cab Trucks; 2) Two (2) Chevrolet Silverado Class 25 Gasoline Extended Cab Trucks; 3) Two (2) Dodge Ram 2500 Gasoline Regular Cab Trucks; Discussion and/or approval of the following: 1) Tamarack Warehouse Lease Agreement (temporary location); Discussion and/or approval of the following: 1) Applegreen Hold-Over Agreement (formerly HMS Host); 2) Issuance of Travel Plaza Operations RFP (Request for Proposal); and 3) Purchase of One (1) Plasma Cutter Table; Discussion and/or approval of the following contracts: 1) Change Order to Green Acres Guardrail Contract GR-1-21 (Rebid); and 2) Contract BSR-1-21 - Request for Additional Funds for Bridge Shotcrete Repairs to Bridges 3038N, 3038S and 3051; 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 : 7/14/2021 3:47:09 PM |
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