Weirton Area Port Authority Organizational Docs

Master Plan & Marine Terminal Fact Sheet:                                                   * New Docs
2012-10-18 - WAPA Annual Summary & Resiliency Planning Project
2012-05-26 - WAPA Marine Terminal Fact Sheet
2012-05-11 - WAPA 2012 Master Plan Summary

Charter & Organizational Documents: 
2012-07-13 -  West Virginia Public Port Authority Operating Agreement with WAPA
2011-02-25 - Weirton Area Port Authority - Amended Bylaws  (Public Mtg Minutes)
2001-11-08 - WV Public Port Authority Resolution - Powers & Duties of WAPA
  WV Code -   Chapter 17-16B: Roads & Highways; Public Port Authority
1995-12-15 - Hancock Co. Resolution - Support of River Port for Brooke & Hancock Co.
1995-12-15 - Brooke Co. Resolution - Support of River Port for Brooke & Hancock Co.
1995-08-25 - Bus. Dev't Corp. Resolution - Support for Brooke-Hancock Port District

Proclamations:   (Announcement of Significant Event/Direction)
2012-07-25 - #12-001 - Port-to-Port Trade Between W.V. and  San Luis Potosi, Mexico

Board Resolutions:   (BR=Board Resolution, WC=Written Consent, UC=Unanimous Consent)
2013-05-10 - BR#57 - Interim Executive Director Appointment *
2013-05-10 - BR#56 - Support of Private Equity Investment into TSPM *
2013-05-10 - BR#55 - Non-Supplanting Federal Funding Certification *
2013-04-24 - BR#54 - Public Private Partnership Legal Counsel *
2013-03-27 - BR#53 - Intergovernmental Agreement: Brooke County *
2013-03-27 - BR#52 - Intergovernmental Agreement: Weirton Redevelopment Authority *
2013-02-27 - BR#51 - Letter of Intent to USCG Captain of the Port 
2013-02-27 - BR#50 - West Virginia DOH's Environmental Assessment 
2013-02-27 - BR#49 - Contract for industrial Water Supply 
2013-02-27 - BR#48 - Contract w/ TS Electric 
2013-02-27 - BR#47 - Resolution and Amendment Process 
2013-02-06 - WC#07 - Approval of BR#46: Interim Concession w/GPC 
2013-02-06 - BR#46 - Interim Concession w/GPC 
2013-02-06 - WC#06 - Approval of BR#45: Engagement of Lobbyists 
2013-02-06 - BR#45 - Engagement of Lobbyists 
2013-01-30 - BR#44 - Authorize Purchase of MBS Property for Intermodal Use
2012-12-27 - BR#43 - WAPA to Advertise for Operational Concessionaire
2012-12-27 - BR#42 - WAPA to Advertise for Executive Director
2012-12-27 - BR #41 - Purchase & Lease Assignment to CenterPoint Terminal Co.
2012-12-19 - BR #40 - Establish a Public, Commercial Heliport/Seaplane Base
2012-12-19 - BR #39 - WINC to Contract w/ Pond & Company
2012-12-19 - BR #38 - WINC to Contract w/Petroleum Measurement
2012-12-19 - BR #37 - Establishment of Structure for Port District Bonding
2012-12-19 - BR #36 - Establish Regulatory Compliance Procedures
2012-12-12 - WC#05 - Election of Board Director - John Dietz
2012-12-10 - WC#04 - Facility & Services Agmt w/Center Point Terminal Co.
2012-11-28 - BR #35 - USCG Designation of a Waterfront Facility
2012-11-28 - BR #34 - WAPA Support for Union Representation
2012-11-01 - BR #33 - WINC Construction Contract with Kokosing 
2012-11-01 - BR #32 - Membership in Pittsburgh Marine Safety Unit 
2012-09-26 - BR #31 - Establish Port Tariff & Fee Structure
2012-09-26 - BR #30 - Monitoring Port Bound Oil/Gas Vehicles
2012-09-26 - BR #29 - Establish Relationship with WVDHS
2012-09-26 - BR #28 - Establish Port as a Restricted Access Zone
2012-09-26 - BR #27 - Small Business Mentorship Program
2012-09-26 - BR #26 - Storm Water Prevention Protection Plan
2012-09-26 - BR#25 - Intentionally Not Used
2012-08-29 - BR #24 - Temporary Closure of SR-507 (Birch Dr) for Construction
2012-08-29 - BR #23 - WINC Program Management Functions Defined
2012-08-29 - BR #22 - WINC Contribution to Weirton Transit Corporation
2012-08-29 - BR #21 - WAPA's Property Sublease to WINC
2012-08-29 - BR #20 - Approval to Sign the WV Public Port Authority's Operating Agmt
2012-08-29 - BR #19 - Contract  w/Frontier Communications
2012-08-29 - BR #18 -  WINC's Solidation for General Contractors
2012-07-11 - WC #03 - WAPA to Open Financial Institution Acct
2012-06-22 - WC #02 - WAPA Terminal Property Purchase
2012-06-12 - WC #01 - WAPA Terminal Property Lease
2012-03-28 - BR #17 - Donate to Mary H. Weir Public Library
2012-03-28 - BR #16 - Adapt ORNL's Regional Investment Model
2012-03-28 - BR #15 - Develop Management & Administration Processes
2012-03-28 - BR #14 - Establish a Finance Working Group
2012-03-28 - BR #13 - Archive the 1997 Weirton/Half Moon Cultural Resources Report
2012-03-28 - BR #12 - Establish the Security Working Groups
2012-03-28 - BR #11 - Send Requested Documents to WV Public Port Authority
2012-03-28 - BR #10 - Appoint Emeriti Board Members
2012-03-28 - BR #09  - Establish Public Hearing Process
2012-02-29 - BR #08  - Retain WAPA Counsel with Public-Private Partnership Expertise
2012-02-29 - BR #07  - WINC 501(c)4 Tax Exempt Application
2012-02-29 - BR #06  - Weirton Area Port Authority Inc. Expense Policy
2012-01-25 - BR #05  - COTP Pittsburgh Zone Fiduciary Agent Due Diligence
2011-11-30 - BR #04  - Federal Transit Authority Application
2011-11-23 - UC #05  - Election of Board Director - Tony Paletta 
2011-11-02 - BR #03  - Election of Board Officers
2011-10-17 - UC #04  - Election of Board Director - Santo Santoro 
2011-09-19 - UC #03  - Election of Board Director - Mark Glyptis
2011-09-13 - UC #02  - Election of Board Director - Doug Velegol
2011-09-13 - UC #01  - Election of Board Director - Chuck Wright
2011-01-28 - BR #02  - NextGen Communications Continuum Resilient Community Port Initiative
2011-01-28 - BR #01  - Articles of Incorporation, Weirton Area Port Authority Inc.

Sponsorships:
2011-11-03 - Letter from WAPA in Support of Brownfield Funding for BHJMPC by the US EPA



Last Updated: 05/16/2013 12:55:00 PM