1. Meeting called to order.
2. Roll Call
3. Approval of minutes
4. Presentation - Mr. Greg Barr, General Manager, WV Parkways, Economic Development & Tourism Authority will discuss issues relating to the WV Parkway Authority, including alternate funding sources and the costs and methodology of maintenance of the WV Turnpike.
5. Presentation - Mr. Ron Hamilton, Director of maintenance and Engineering for the Parkways Authority will discuss issues relating to maintenance and road repair on the Turnpike.
6. Other business