|Date/Time: 9/26/2022 -- 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 August 30, 2022, Board Meeting. |
Discussion of and possible approval for HNTB Corporation to continue design work for the following project: 1A-23 Asphalt Overlay Project Supplemental No. 1. Discussion and possible decisions of the following: The Lease and Operation Agreement for the Three (3) Travel Plazas and The Mile Post 69 Snack Bar between WVPA and Areas USA WVTP, LLC, was fully executed on September 9, 2022 along with the accompanying Memorandum of Agreement. Discussion and/or possible approval of the following purchases: 1) Steel Bollards Yeager Bridge, 2) One (1) Aerial Lift for Pickup Truck, and 3) Water Activated Flexible Patching Material. Discussion and/or approval of the following contracts: 1) MMI-1-20 Request for Additional Funds for Inspection Services, 2) UST-1-22 REBID Underground Storage Tanks Standard and Princeton, 3) BSR-1-23 Bridge Shotcrete Repair - Change Order No. 1, 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 : 9/16/2022 11:39:05 AM|