WAPA Public Meeting Info & Materials

Meetings are typically held the Last Wednesday of the Month @ 6pm.

[Meetings that fall during Holiday periods will be pushed to the next Wednesday.]


2014 Meeting Schedule:   (Click on Date for Event Info)
     Oct: 10-29-14,  Nov: 12-03-14,  Dec: 01-07-15

Past Meeting Materials:  [2013]    [2012]    [2011]    [2010]

 2014 Meeting Materials 

 
Date
Agenda/
Minutes
      Meeting                                      ^  Pending Approval
     Materials                             MTC = Moved to Committee
Articles/
Photos
09-24-14 Agenda
Minutes
- WAPA Meeting Slides
- Resolution 79 - Interim Ex-Officio Board Mbr- Wood - Approved
- Resolution 80 - Interim Ex-Officio Board Mbr - Littlejohn - Approved
- Resolution 82 - Establish Office of the Exec Director - Approved
- Resolution 83 - Establish the Master At Arms - Approved
- Resolution 85 - Interim Ex-Oficio Board Mbr - Spahn - Approved
- Resolution 86 - Engage General Counsel - Galloway - Apprived
- Resolution 87 - Operating Concession - Affiliate - MTC
- Resolution 44 - Amend: MBS Property Purchase - MTC

- Handouts:  Learn More About the USW
                      Learn More About Critical Infrastructure
                      Learn More About Automated Critical Asset Mgt
Article
  Pics
Roster
08-27-14 Agenda
Minutes
- WAPA Meeting Slides
- Resolution 75 - Sponsor Seaplane Base WV42 - MTC
- Resolution 76 - Establish IGA w/ Hancock County - MTC
- Resolution 77 - Procure Commercial Insurance  - Approved
- Resolution 78 - Develop Standards of Conduct Policy - MTC
- Resolution 79 - Interim Ex-Officio Brd Mbr - Wood - MTC
- Resolution 80 - Interim Ex-Officio Brd Mbr - Littlejohn - MTC
- Resolution 81 - C-TPAT Implementation - MTC
- Resolution 82 - Establish Office of the Executive Director - MTC
- Resolution 83 - Establish the Master At Arms - MTC
- Resolution 84 - Publish Skills & Rates for Public Comment - MTC
Roster
   Pics
07-30-14 Agenda
Minutes
- WAPA Meeting Slides
- Resolution 73 - Rescind Powers & Duties  - Rejected
- Resolution 67_A01 - Amend: Expand Board Size - Approved
- Resolution 71_A01 - Amend: Extend IED & ED Neg'tn - Approved
- Resolution 74 - Board Appointment, Spickard - Approved
Roster
   Pics

 



Last Updated: 09/29/2014 07:31:00 PM