| Date/Time: 11/29/2023 -- 10:30 AM |
Location:
Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
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| Purpose: 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 October 30, 2023; Discussion and/or possible approval or acceptance as presented of the following: 1) HNTB Progress Report for Contract BBTP-1-22 Beckley and Bluestone Travel Plazas, and Discussion and/or possible approval for HNTB to design the following project: 1) MTP-1-25 Morton Travel Plaza; Discussion and/or possible approval and recommendation of the following: Contract Renewal #1 with Truist Bank for Merchant Services beginning December 3, 2023 to December 3, 2024; Discussion and/or approval of the following: Purchase/renewal of Motorola Solutions Revised Multi-Year Contract for Radio Maintenance Support and Lifecycle Services consistent with the WV Statewide Interoperable Radio Network (SIRN) policy for Direct Connect Dispatch Console 911 centers; and, 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 : 11/17/2023 3:14:50 PM |
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