|Date/Time: 6/29/2022 -- 10:30 AM|
Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
|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 May 24, 2022, Board Meeting; Discussion of and possible vote for HNTB Corporation to design the following projects: 1) BP-2-23 Bridge Painting for various Turnpike bridges and 2) TC-1-23 Tree and brush clearing at MP 37; Status Summary of Lease and Operating Agreement between WVPA and Areas USA WVTP, LLC; Discussion and/or possible approval of the following purchases: 1) 5,300 Commercial E-ZPass Transponders for Customer Service, and 2) Two 2022 Chevrolet Silverado Regular Cab 4WD Chassis Trucks; Discussion and/or approval of the following contracts: 1) FD-1-22 Pavement Rehabilitation, 2) BSR-1-23 Bridge Shotcrete Repair, 3) BFR-1-20 Contract Extension (Year 4), 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.
|Meeting was approved : 6/21/2022 3:06:45 PM|