2011-05-06T07:38:57-05:00 2010-12-31 UHY ADVISORS MID-ATLANTIC MD INC 6851 OAK HALL LANE STE 300 COLUMBIA MD 21045 990 2010-01-01 730529079 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA INTE 2022165900 20 F STREET NW NO 450 WASHINGTON DC 20001 DONALD SANTA 2022165900 2011-05-05 1 4107205220 2010 2016-02-24 21:20:13Z X DONALD SANTA 20 F STREET NW WASHINGTON DC 20001 15371578 0 X HTTP://WWW.INGAA.ORG X 1944 DC INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. AS PART OF THIS ADVOCACY, INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH TESTIMONY FILED WITH COMMITTEES OF THE UNITED STATES CONGRESS, COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, AND ON OCCASION THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 29 29 18 750 0 0 0 0 5873216 7356704 125029 330951 524247 495791 6522492 8183446 0 0 0 0 3779964 4048493 0 0 0 3049275 3232539 6829239 7281032 -306747 902414 8630112 9913346 2806934 3564577 5823178 6348769 X INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. AS PART OF THIS ADVOCACY, INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH TESTIMONY FILED WITH COMMITTEES OF THE UNITED STATES CONGRESS, COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, AND ON OCCASION THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 0 0 OS&E - IN 2010, THE OS&E GROUP REPRESENTED INGAA IN NUMEROUS RULEMAKINGS AND OTHER ADMINISTRATIVE PROCEEDINGS AFFECTING THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY BEFORE THE PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION (PHMSA), THE ENVIRONMENTAL PROTECTION AGENCY (EPA) AND THE DEPARTMENT OF HOMELAND SECURITY (DHS). THE OS&E GROUP DEVOTED SIGNIFICANT TIME AND RESOURCES TO RESPONDING TO AN ADVANCED NOTICE OF PROPOSED RULEMAKING TO REVISIT THE USE AUTHORIZATION FOR PCBS IN PIPELINE FACILITIES. THE GROUP ALSO PARTICIPATED IN JOINT INITIATIVES WITH OTHER STAKEHOLDERS, SUCH AS THE PIPELINE AND INFORMED PLANNING ALLIANCE (PIPA), AND TOOK THE LEAD IN COORDINATING INDUSTRY INITIATIVES TO ADDRESS ISSUES IN CONNECTION WITH LINE PIPE AND PIPELINE CONSTRUCTION QUALITY. LEGISLATIVE AFFAIRS - IN 2010, THE LEGISLATIVE AFFAIRS GROUP FOCUSED ON LEGISLATION TO REAUTHORIZE THE PIPELINE SAFETY ACT. WHILE THIS LEGISLATION WAS NOT ENACTED IN THE 111TH CONGRESS, THE GROUP DEVOTED CONSIDERABLE TIME TO PREPARING FOR OVERSIGHT HEARINGS AND TO RESPONDING TO HEIGHTENED INTEREST IN PIPELINE SAFETY FOLLOWING SEVERAL INCIDENTS. THE LEGISLATIVE AFFAIRS GROUP ALSO CONTINUED TO FOLLOW PROPOSALS TO ADDRESS GLOBAL CLIMATE CHANGE AND RELATED ENERGY ISSUES. IN PARTICULAR, INGAA'S ADVOCACY ADDRESSED HOW CLIMATE CHANGE LEGISLATION WOULD AFFECT THE NATURAL GAS PIPELINE INDUSTRY AND THE MARKET FOR NATURAL GAS. SUCH LEGISLATION WAS NOT ENACTED IN 2010. INGAA ALSO COMMUNICATED WITH LEGISLATORS ABOUT THE ABUNDANCE OF DOMESTIC NATURAL GAS SUPPLY AND THE POSSIBILITIES THAT THIS CREATES FOR NATURAL GAS TO BE A CENTRAL PART OF U.S. ENERGY POLICY. REGULATORY AFFAIRS - INGAA'S REGULATORY AFFAIRS INITIATIVES FOCUS PRIMARILY ON THE FEDERAL ENERGY REGULATORY COMMISSION (FERC), WHICH IS THE PRINCIPAL REGULATOR OF THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY. EXAMPLES OF REGULATORY AFFAIRS INITIATIVES IN 2010 INCLUDED WORKING IN CONJUNCTION WITH OTHER ENERGY INDUSTRY TRADE ASSOCIATIONS ON INITIATIVES TO PROMOTE TRANSPARENCY IN FERC'S IMPLEMENTATION OF ITS CIVIL PENALTY AUTHORITY; WORKING WITH INGAA MEMBERS ON AN INITIATIVE TO ANALYZE PIPELINE COMMUNICATIONS WITH LANDOWNERS; AND PREPARING A COMPREHENSIVE WHITE PAPER ON ENERGY EFFICIENCY IN NATURAL GAS PIPELINE DESIGN, CONSTRUCTION AND OPERATION THAT WAS SHARED WITH THE MEMBERS AND SENIOR STAFF OF FERC. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 7 0 1 18 1 0 0 0 0 0 0 X 29 29 0 0 0 0 1 1 0 1 1 1 0 1 1 1 1 1 1 1 1 0 DC X PATRICIA TAYLOR - CONTROLLER 2022165954 20 F STREET NW SUITE 450 WASHINGTON DC 20001 JAMES B HOWE 1.00 X 0 0 0 R ALLAN BRADLEY 2.00 X X 0 0 0 JERRY L MORRIS 1.00 X 0 0 0 CHRISTOPHER A HELMS 1.00 X 0 0 0 PIERCE H NORTON 1.00 X 0 0 0 GREGORY L EBEL 2.00 X X 0 0 0 ROBERT O BOND 1.00 X 0 0 0 RUSS K GIRLING 2.00 X X 0 0 0 JIM S HOLOTIK 1.00 X 0 0 0 PHILIP D WRIGHT 1.00 X 0 0 0 BARRY HAUGEN 1.00 X 0 0 0 MURRAY BIRCH 1.00 X 0 0 0 ROLF A GAFVERT 1.00 X 0 0 0 JAMES YARDLEY 1.00 X 0 0 0 LAWRENCE M DOWNES 1.00 X 0 0 0 TERRENCE MCGILL 1.00 X 0 0 0 GEORGE S LIPARDIS 1.00 X 0 0 0 ROBERT S MAREBURGER 1.00 X 0 0 0 DOUG KRENZ 1.00 X 0 0 0 STEPHEN J LETWIN 1.00 X 0 0 0 GREG HARPER 1.00 X 0 0 0 MICHAEL L SPEARS 1.00 X 0 0 0 R KEITH TEAGUE 1.00 X 0 0 0 MURRAY S GERBER 1.00 X 0 0 0 GARY L SYPOLT 1.00 X 0 0 0 EJ JAY HOLM 1.00 X 0 0 0 PETER CIANCI 1.00 X 0 0 0 DAVID J DEVINE 1.00 X 0 0 0 RON TANSKI 1.00 X 0 0 0 DONALD SANTA 36.30 X 1226521 0 21416 TERRY BOSS 36.30 X 381009 0 21416 MARTIN EDWARDS III 36.30 X 240544 0 20871 JOAN DRESKIN JACKSON 29.00 X 301792 0 21416 PATRICIA TAYLOR 36.30 X 121205 0 17897 LISA BEAL 36.30 X 194805 0 13012 TIMM ABENDROTH 29.00 X 181652 0 12667 DANIEL REGAN 36.30 X 168188 0 13773 RICHARD HOFFMANN 7.30 X 47601 190404 14420 2863317 190404 156888 8 0 1 0 INNOVATIVE ENVIRONMENTAL SOLUTIONS PO BOX 177 CARY IL 60013 RESEARCH FOR OS&E 354541 PROCESS PERFORMANCE IMPROVEMENT CONSULTA 135 CALLE CATALINA PL HOUSTON TX 77007 RESEARCH FOR OS&E 314950 DEWEY & LEBOEUF PO BOX 416200 BOSTON MA 02241 RESEARCH FOR OS&E 312453 WASHINGTON WORKPLACE 2300 SOUTH 9TH STREET SUITE 505 ARLINGTON VA 22204 FURNITURE SUPPLIER 237560 VAN SCOYOC 101 CONSTITUTION AVE NW WASHINGTON DC 20001 LEGISLATIVE/LOBBYING CONSULT. 128244 5 MEMBERSHIP DUES 900099 7312308 7312308 PROJECT REVENUE 900099 44396 44396 7356704 254678 254678 495791 495791 495791 495791 7264405 7188132 76273 76273 76273 8183446 7356704 0 826742 2232384 1020915 563890 104777 126527 32281 22870 350244 1611951 194241 476918 115229 180690 61697 34022 MISCELLANEOUS 57776 PUBS/SUBSCRIPTIONS 34687 DUES 29459 PARKING/TRANSPORTATION 27974 PUBLIC RELATIONS 2500 7281032 812529 820511 130572 81007 6100 10372 1554058 536163 120518 1017895 7542388 7964592 18005 18969 8630112 9913346 233546 221018 781146 591940 1792242 2751619 2806934 3564577 X 5823178 6348769 5823178 6348769 8630112 9913346 X 902414 -376823 X 0 1 1 X 0 0 0 0 INGAA PAC 20 F STREET NW WASHINGTON DC 20001 521911400 50540 0 0 1 7312308 1125880 228841 1354721 1425900 0 1083543 390716 692827 470515 145447 325068 1017895 RETIREMENT LIABILITIES 1912481 DEFERRED RENT LIABILITY 839138 2751619 X 1 1 X X X X 0 1 0 DONALD SANTA 654000 0 508000 0 64521 0 7350 0 14066 0 1247937 0 0 0 TERRY BOSS 233955 0 130000 0 17054 0 7350 0 14066 0 402425 0 0 0 MARTIN EDWARDS III 147835 0 79000 0 13709 0 6805 0 14066 0 261415 0 0 0 JOAN DRESKIN JACKSON 185194 0 100000 0 16598 0 7350 0 14066 0 323208 0 0 0 LISA BEAL 141625 0 45375 0 7805 0 5610 0 7402 0 207817 0 0 0 TIMM ABENDROTH 139939 0 38000 0 3713 0 5265 0 7402 0 194319 0 0 0 DANIEL REGAN 135188 0 33000 0 0 0 5046 0 8727 0 181961 0 0 0 RICHARD HOFFMANN 40788 163152 6000 24000 813 3252 1404 5614 1480 5922 50485 201940 0 0 FORM 990, PART VI, SECTION A, LINE 6 NATURAL GAS PIPELINE COMPANIES (SHALL INCLUDE ANY PERSON, FIRM OR CORPORATION ENGAGED IN THE PIPELINE TRANSPORTATION OF NATURAL GAS IN NORTH AMERICA OR OUTSIDE NORTH AMERICA WHOSE ACTIVITIES AND INTERESTS ARE DEEMED BY THE BOARD OF DIRECTORS TO BE CONSISTENT WITH THE OBJECTIVES OF THE ASSOCIATION), SHALL BE ELIGIBLE FOR MEMBERSHIP WITH THE RIGHT TO VOTE AT MEETINGS OF THE MEMBERS, THROUGH THEIR ACCREDITED REPRESENTATIVES. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER OF THE ASSOCIATION IN GOOD STANDING AND ELIGIBLE TO VOTE SHALL BE ENTITLED TO ONE (1) VOTE ON ALL MATTERS PROPERLY BEFORE THE MEETING OF THE MEMBERS. THE VOTE OF ANY MEMBER OF THE ASSOCIATION MAY BE CAST BY SUCH MEMBER, BY HIS/HER REPRESENTATIVE OR BY A PROXY. ANY SUCH PROXY MUST BE FURNISHED IN WRITING. ANY PROXY MAY BE REVOKED AND WITHDRAWN AT ANY TIME BY THE MEMBER WHO CONFERRED SUCH PROXY BY SO NOTIFYING, IN WRITING, THE PRESIDENT OF THE ASSOCIATION AND THE PERSON TO WHOM THE PROXY WAS ORIGINALLY GIVEN. NO PERSON OTHER THAN A DULY QUALIFIED MEMBER ENTITLED TO VOTE AND IN GOOD STANDING OR A PERSON PROPERLY AUTHORIZED TO REPRESENT SUCH A MEMBER CAN HOLD AND EXERCISE A PROXY FROM ANY MEMBER OF THE ASSOCIATION. IN THE ELECTION OF DIRECTORS, THE MEMBERS SHALL RECEIVE THE RECOMMENDATIONS OF THE NOMINATING COMMITTEE APPOINTED BY THE CHAIRMAN WITH THE ADVICE AND CONSENT OF THE EXECUTIVE COMMITTEE. ANY MEMBER ENTITLED TO VOTE MAY NOMINATE ONE (1) OR MORE QUALIFIED CANDIDATE(S) NOT INCLUDED IN THE RECOMMENDATIONS OF THE NOMINATING COMMITTEE FOR ELECTION TO THE BOARD. UPON THE CLOSE OF NOMINATIONS, EACH MEMBER MAY CAST HIS/HER VOTE FOR A MAXIMUM OF THAT NUMBER OF QUALIFIED CANDIDATES NECESSARY TO CONSTITUTE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REQUIREMENTS HEREOF, PROVIDED, HOWEVER, THAT NO VOTING MEMBER MAY HAVE MORE THAN ONE (1) REPRESENTATIVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 AN ELECTRONIC VERSION OF FORM 990 IS DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO THE BOARD MEETING FOR THEIR REVIEW. APPROVAL OF THE 990 IS LISTED AS AN AGENDA ITEM FOR THE BOARD MEETING; AFTER DISCUSSION, A MOTION WAS REQUESTED FOR PERMISSION TO FILE THE FORM 990 AS WRITTEN (OR WITH APPROVED CHANGES)AND PASSED BY VOICE VOTE. FORM 990, PART VI, SECTION B, LINE 12C INGAA HAS TWO CONFLICT OF INTEREST POLICIES. ONE FOR ALL INGAA EMPLOYEES AND ANOTHER FOR KEY INGAA EMPLOYEES AND ITS BOARD OF DIRECTORS. INGAA STAFF AND THE BOARD WERE BRIEFED ON THE POLICIES AND WERE PROVIDED WITH EXAMPLES OF THE TYPES OF SITUATIONS THAT COULD BE DEEMED TO BE CONFLICTS OF INTEREST THAT WOULD NEED TO BE REPORTED TO EITHER THE PRESIDENT, OR OTHER MANAGEMENT. THE ASSOCIATION MAINTAINS DOCUMENTATION MEMORIALIZING THAT ALL STAFF AND BOARD MEMBERS HAVE EXECUTED DECLARATIONS STATING THAT THEY HAVE READ AND AGREE TO ABIDE BY THE CONFLICT OF INTEREST POLICIES. FORM 990, PART VI, SECTION B, LINE 15 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF INGAA'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVES RELATIVE TO COMPARABLE POSITIONS WITHIN SIMILAR ORGANIZATIONS. THE PRESIDENT OF INGAA PROVIDES THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS FOR STAFF BASED UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD-APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR THE PRESIDENT AND ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE EXECUTIVE COMMITTEE OF INGAA. FORM 990, PART VI, SECTION C, LINE 19 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ASSOCIATION DOES, UPON REQUEST, SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 192,146. PRIOR PERIOD ADJUSTMENTS: -568,969. FORM 900, PART VI, LINE 9 MURRAY BIRCH: 800, 605 - 5TH AVENUE S.W., CALGARY, AB T2P3H5, CANADA ROLF GAFVERT: 9 GREENWAY PLAZA SUITE 2800, HOUSTON, TX 77046 GREG HARPER: 111 LOUISIANA, SUITE 1100, HOUSTON TX 77002 GARY SYPOLT: 120 TREDEGAR STREET, RICHMOND VA 23219 PETER CIANCI: ONE PLAZA, 2084 WCB, DETROIT, MI 48226 JAMES C. YARDLEY: 1001 LOUSIANA STREET, HOUSTON TX 77002 TERRANCE L. MCGILL: 1100 LOUISIANA, SUITE 3300, HOUSTON, TX 77002 MURRAY S. GERBER: 225 NORTH SHORE DRIVE 6TH FLOOR, PITTSBURGH, PA 15219-6041 E. J. " JAY" HOLM: ONE CORPORATE DRIVE SUITE 600, SHELTON, CT 06484 DAVID J. DEVINE: 500 DALLAS STREET SUITE 1000, HOUSTON, TX 77002-4708 RON TANSKI: 6363 MAIN STREET, WILLIAMSVILLE, NY 14221 JAMES B. HOWE: 1125 BROADWAY, ALBANY, NY 12204-2505 TERRANCE L. MCGILL 1100 LOUISIANA, SUITE 3300 HOUSTON, TX 77002 CHRISTOPHER A. HELMS 5151 SAN FELIPE SUITE 2500, HOUSTON, TX 77056 ROBERT S. MAREBURGER: 100 WEST FIFTH STREET, TULSA, OK 74103 ROBERT O. BOND: 5444 WESTHEIMER ROAD SUITE 512, HOUSTON, TX 77056 R. ALLAN BRADLEY: 180 EAST 100 SOUTH, SALT LAKE CITY, UT 84111 GEORGE S. LIPARIDIS: 101 ASH STREET HQ17, SAN DIEGO, CA 92101 JERRY L. MORRIS: 4700 HIGHWAY 56, OWENSBORO, KY 42301 GREGORY L. EBEL: 5400 WESTHEIMER COURT, HOUSTON, TX 77056 PHILLIP D. WRIGHT: P.O. BOX 1396 HOUSTON, TX 77251 BARRY HAUGEN: 1250 WEST CENTURY AVENUE, BISMARCK, ND 58503 FORM 990, PART V, LINE 2A COMMON PAYMASTER: INGAA SERVES AS THE COMMON PAYMASTER FOR ITSELF AND THE INGAA FOUNDATION. INGAA REPORTED 18 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2010. OF THOSE 18 EMPLOYEES, ONE EMPLOYEE WORKED EXCLUSIVELY FOR THE FOUNDATION, AND ONE EMPLOYEE'S TIME WAS ALLOCATED BETWEEN THE ENTITIES. THE INGAA FOUNDATION 20 F STREET SUITE 450 WASHINGTON DC 20001 521667696 STUDIES DC 501(C)(6) NO 0 THE INGAA PAC 20 F STREET SUITE 450 WASHINGTON DC 20001 521911400 POLICTICAL ACTION COMMITTEE DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 THE INGAA FOUNDATION M 21471 THE INGAA FOUNDATION N 247103 THE INGAA FOUNDATION P 4353