Weirton Area Port Authority Organizational Docs

Reports    Legislation    Org Docs    Committees    Correspondence    Resolutions   Commerce


Reports & Plans:                                                                              * New Docs
2014-06-05 - Report: Maritime Critical Infrastructure Protection, DHS & Cybersecurity, GAO *
2014-01-09 - Status:  2013 Accomplishments, WAPA
2013-12-10 - Report: Transformational Economic Devt Strategy: Martinsburg, WV, Garner
2013-11-30 - Slides:   Pike Island Pool Marine Terminal - Internet of Things, WAPA
2013-11-23 - Report:  2014 WV Economic Outlook, W.Va. University
2013-09-12 - Slides:   Inland Port Sustainability Framework, Kentucky Transportation Center 
2013-07-15 - Plan:     Intermodal Terminal Sustainable Approach, WAPA
2013-06-23 - Report: Port Resiliency Strategy & Economic Analysis,  SIT Task-4 **
2013-04-24 - Report: Port Business Assessment & Economic Impact,  SIT Task-3 **
2013-03-12 - Report: FY-2012 Accomplishments & FY-2013 Report to WVPPA, WAPA
2012-12-28 - Report: Port Resiliency - Freight Flow Model,  SIT Task-2 **
2012-11-12 - Slides:   Maritime Security Imperatives in Interagency Coordination, CREATE
2012-11-09 - Doc:      USCG Gate Process for Unmanned Lighthouse, WAPA
2012-10-18 - Report: 2012 Annual Smry & Port Environmental Scan,  SIT Task-1 **
2012-05-26 - Flyer:    Marine Terminal Fact Sheet, WAPA
2012-05-11 - Plan:     2012 Master Plan Summary, WAPA
2012-04-25 - Report: W.Va. Public Port Authority Statewide Strategic Plan, Parsons Brinkerhoff
2012-02-13 - Report: Creating An Economic Diversification Trust Fund, WV Ctr on Budge & Policy 
2011 07-20 - Plan:     Riverport Technology Park Redev't Concept, Weirton Redev't Authority
2011-04-13 - Report: 2011 Q1 Summary, WAPA
 1997-Dec-  - Report: Feasibility Report for Weirton Port & Industrial Center, USACE 

Affecting Legislation:  (New & In-Process)
2013-07-01 - WV Code 17-27: Public-Private Transportation Facilities Act (updated)
2013-05-15 - WV Senate Bill 190 - 2013 WVDOH PPP Transportation Infrastructure
2013-05-15 - US Senate Bill 601 - 2013 USACE Water Resource Development Act
2012-09-11 - WV Judiciary; Trial Court Rule 29 - Business Court Division * (related link)

Charter & Organizational Documents
2013-10-19 - WAPA's IRS 63-20 Oversight Structure 
2013-05-29 - Weirton Area Port Authority - Master Administration Policy
2013-04-23 - WV Auditor - Determination: Port Authority is a Political Subdivision
2012-07-13 - West Virginia Public Port Authority - Operating Agreement with WAPA
2012-04-26 - West Virginia Public Port Authority - Port Procedures Manual
2011-02-25 - Weirton Area Port Authority - Amended Bylaws  (Public Mtg Minutes)
2009-08-10 - City of Weirton Ordinance - Seat on Port Board & Reduce Brd Size
  WV Code -   Chapter 17-16B: Roads & Highways; Public Port Authority
2001-11-08 - WV Public Port Authority Resolution - Powers & Duties of WAPA
2000-01-10 - City of Weirton Ordinance - Election of Board for Local Port District
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

Committee Charters
2013-09-04 - WAPA Labor and HR Committee Charter, v1a
2013-07-01 - WAPA Finance Committee Charter, v1a
2013-07-01 - WAPA Capital Asset Management Committee Charter, v1a
2013-07-02 - WAPA Port Operations Committee Charter, v1a

Correspondence
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
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 & Interst in ITS Project Participation
2011-11-03 - WAPA - re: Support of BHJPMC's Request for USEPA Brownfield Funding

Board Resolutions:   (BR=Board Resolution, WC=Written Consent, UC=Unanimous Consent)
2013-10-04 - BR-73 - Rescind & Terminate WAPA Powers & Duties   Status: Postponed
2013-09-26 - BR-72 - Private Placement Memorandum to Committee 
2013-09-26 - BR-71 - Interim Executive Director Extension 
2013-08-28 - BR-70 - World Point to Add Unloading Canopy
2013-08-28 - BR-69 - Study Port Future Fund
2013-08-28 - BR-68 - Independent Committee Diligence
2013-08-28 - BR-67 - Study Increase of Board  Size
2013-07-31 - BR-66 - Archive USACE 1997 Port Feasibility Master Plan
2013-07-31 - BR-65 - Support the Veteran's Mission Continues Program
2013-07-31 - BR-64 - Interim Executive Director Extension
2013-07-01 - WC-08 - SubmitWV Special Rail Intermodal Enhancement Fund App
2013-06-26 - BR-63 - Designation of Local Port District's Critical Infrastructure/Key Resources 
2013-06-26 - BR-62 - Submittal under WV PPP Transportation Facilities Act  (EOI to WVDOT)
2013-06-26 - BR-61 - Application for WV Industrial Road Funds 
2013-05-29 - BR-60 - Board Member, Dolph Santorine
2013-05-29 - BR-59 - Omnibus Accounting Practices Adopted
2013-05-29 - BR-58 - Master Policy Adopted  (Policy Doc)
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 (Process Doc)
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  (Notice)
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 (SWPPP)
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 Solicitation for General Contractors  (Notice)
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 Group
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  (Policy Doc)
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 Member - Santo Santoro 
2011-09-19 - UC-03  - Election of Board Member - Mark Glyptis
2011-09-13 - UC-02  - Election of Board Member - Doug Velegol
2011-09-13 - UC-01  - Election of Board Member - 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.

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



Last Updated: 07/03/2014 06:56:00 AM