Weirton Area Port Authority Organizational Docs

[Committees]       [Resolutions]       [Correspondence]       [Reports]       [Commerce Rpts]

Organization Documents
Bylaws:        Weirton Area Port Authority - Amended Bylaws  (Minutes)  (2011)
Op Agmt:     West Virginia Public Port Authority - Operating Agreement with WAPA  (2012)
Org Chart:    WAPA Organization Chart w/Office of Executive Director  (2014)
Model:         Port Business Model Overview   (2014)
Structure:    WAPA's Omnibus & IRS 63-20 Structure  (2013)
Manual:       West Virginia Public Port Authority - Port Procedures Manual  (2012)
Policy:          Weirton Area Port Authority - Master Administration Policy  (2013)
Process:       WAPA Resolution and Amendment Process  (2013)
Oath:            WAPA Board Member Oath of Office * (videopics)  (2014)
Ruling:         WV Auditor - Determination: Port Authority is a State Instrumentality  (2013)

Policies & Charters
Policy:          Office of Exec. Director - Master Policy for Mgt & Administrative Authority  (2013)
Charter:        Master at Arms Office -  Mission Statement & Charter  (MaA: Sohovich)
Charter:        Finance Committee Charter   (Sponsor: Spickard;  Interim Chair: Newberry)
                               Scope:    Financial Advisor Serivces Scope (Sept 2014)
                               Mtgs:     Finance Cmte Mtgs & Agendas *
Charter:        Labor/HR Committee Charter   (Sponsor: Santoro;  Chair: Johnson)
                               Mtgs:     Labor/HR Cmte Mtgs & Agendas *                    -
Charter:        Operations Committee Charter   (Sponsor: Velegol;  Interim Chair: Thomas)
Charter:        Assets Committee Charter   (Sponsor: Dietz;  Interim Chair: Wood)

Affecting Legislation:  (New & In-Process)
WV Code:      Chapter 17-16B: Roads & Highways; Public Port Authority
WV Code:      Chapter 17-27: Public-Private Transportation Facilities Act (updated 2013)
WV Senate:    Bill 190 - 2013 WVDOH PPP Transportation Infrastructure  (2013)

Formation Documents:  
Powers & Duties:  WV Public Port Authority Resolution - Powers & Duties of WAPA  (2001)
Ordinance:    City of Weirton Ordinance - Seat on Port Board & Reduce Brd Size  (2009)
Ordinance:    City of Weirton Ordinance - Election of Board for Local Port District  (2000)
Resolution:    Hancock Co. Resolution - Support of River Port for Brooke & Hancock Co. (1995)
Resolution:    Brooke Co. Resolution - Support of River Port for Brooke & Hancock Co.  (1995)
Resolution:    Bus. Dev't Corp. Resolution - Support for Brooke-Hancock Port District  (1995)

Intergovernmental Agreements (IGAs) & Correspondence:         
Following Items Available through a Freedom of Information Act Request (FOIA)
Letter:    WAPA Request to City of Weirton for IGA  (2014)  (in Committee)
Letter:    WAPA Request to Weirton Redev't Authority for IGA  (2014)  (BR-52-2013)
Letter:    WAPA Request to Hancock County Commission for IGA  (2014)  (in Committee)
Letter:    WAPA Request to Brooke County Commission for IGA  (2014)  (BR-53-2013)
Letter:    Sen. Kessler to WV Auditor Office Requesting Audit of WAPA (2013)

2013-10-10 - WVPPA to Weirton Mayor - re: Dissolution of Weirton Inland Port 
2013-10-07 - WV Ethics - re: Question as to Purchase Made by Board Member 
2013-10-07 - WAPA - re: Weirton City Council Mtg Stmt, WAPA Will Challenge Dissolution 
2013-09-17 - City of Weirton - re: Request for WVPPA to Dissolve Local Port District
2013-07-15 - WV Public Port Authority - re: City of Weirton's Port Review Request
2013-07-01 - US Army - re: WAPA's Request for US Army Corps of Eng Assistance
2013-04-23 - WV Auditor - Determination: Port Authority is a Political Subdivision
2013-03-13 - Sen. Kessler to WV Auditor - re: WAPA Audit (avail. via FOIA Request)
2012-06-18 - WAPA - re: Response to Business Dev't Corp's Concerns
2012-05-03 - Business Dev't Corp - re: Letter of Concern to WAPA
2011-11-23 - US DOT - re: WAPA Intro & Interest in ITS Project Participation
2011-11-03 - WAPA - re: Support of BHJPMC's Request for USEPA Brownfield Funding


Last Updated: 04/18/2015 08:28:00 AM