| Date/Time: 9/25/2023 -- 10:30 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 regular meeting of the Parkways Authority. These matters may include discussion of and possible action to approve the following: Approval of the minutes of the Authority meeting held on August 30, 2023; Discussion and/or possible approval of the following: 1) Presentation by Suttle & Stalnaker of the Parkways Authoritys Audited Financial Statements for Years Ended June 30, 2023 and 2022, and 2) Presentation by Truist Bank of the Parkways Authoritys Annual Investment Report; Discussion and/or possible approval of the following contracts: 1) BP-2-24 Bridge Painting of 3034N at MM 43.59; Discussion and/or approval of the following purchases: 1) RWIS Non-Invasive Roadway Sensors, and 2) Two (2) K-9 Units for WV State Police Troop 7; Toll System Upgrade - To discuss and formally adopt the proposed New Toll System Legislative Rule that is due to have its public comment period expire on September 20, 2023, 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 : 9/15/2023 3:22:11 PM |
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