| Date/Time: 5/24/2022 -- 9:30 AM |
Location:
Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
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| Purpose: To consider and act upon all matters that may properly come before a meeting of the Parkways Authority Finance Committee. These matters may include discussion of and possible action on the following: Approval of the minutes of the March 29, 2022 Finance Committee Meeting; Review and discussion of the following for possible acceptance and recommendation to the full Authority Board: 1) Recommendation to the Authority for the award of the Contract for Parkways Annual Audit Services; 2) Parkways Annual Operating Budget for FY 2022/2023, which includes the Annual Equipment & Purchasing Budget for FY 2022/2023, and, 3) HNTB Annual Report for FY 2022 (draft) and FY 2023 Budget (draft), and, any 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 : 5/16/2022 4:38:46 PM |
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