| Date/Time: 12/12/2022 -- 10:30 AM |
Location:
Tamarack Conference Center
1 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. These matters may include discussion of and possible action on the following: Approval of the minutes of the November 16, 2022, Board Meeting; Review, discussion, and/or possible decision pertaining to the adoption of a revised WVPA procedural rule pertaining to purchasing policies and direction to the Executive Director to file the proposed procedural rule with the WV Secretary of States Office; Discussion and/or approval of the following contract: BDR-2-23 Bridge Deck Replacement Bridge 3008N at MP 16.93, Mercer County, WV; 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 : 12/2/2022 2:26:26 PM |
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