State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2012 Election Year

Candidate or Committee Name
TIM MILEY
Candidate or Committee's Treasurer
VICTOR BALDINI
Political Party (for candidates)
Democrat
Treasurer's Mailing Address (Street, Route, or P.O. Box)
282 RIDGEWAY DRIVE  
Office Sought (for Candidates)
House of Delegates
District/Division
48
City, State, Zip Code
BRIDGEPORT, WV 
Daytime Phone #
3048425056

Election Cycle Reporting Period (check one):

    
Primary - First Report
Due Mar 31-Apr 06, 2012Mar 31-Apr 06, 2012
    
Pre-primary Report
Due Apr 23-Apr 27, 2012Apr 23-Apr 27, 2012
    
Post-primary Report
Due May 21-Jun 19, 2012May 21-Jun 19, 2012
    
General - First Report
Due Sep 24-Sep 28, 2012Sep 24-Sep 28, 2012
 X 
Pre-general Report
Due Oct 22-Oct 26, 2012Oct 22-Oct 26, 2012
    
Post-general Report
Due Nov 19-Dec 19, 2012Nov 19-Dec 19, 2012

Check if Applicable:

    
Amended Report
You must also check box of appropriate reporting period
    
Final Report
Zero balance required.
PAC must also file Form F-6 Dissolution

Non-Election Cycle Reporting Period:

    
Annual Report 2012 Calendar Year
Due last Saturday in March or within 6 days thereafter

Report Totals

Fill in totals at the completion of the report.

RECEIPTS OF FUNDS: Totals for this Period
Contributions  $9,800.00
Monetary Contributions from all Fund-Raising Events +$15,490.00
Receipt of a Transfer of Excess Funds +$0.00
Total Monetary Contributions: =$25,290.00
In-Kind Contributions +$0.00
Total Contributions: =$25,290.00
 
Other Income  $0.00
Loans Received +$0.00
Total Other Income: =$0.00
 
OUTSTANDING LOANS & DEBTS:  
Unpaid Bills  $0.00
Outstanding Loans +$0.00
Total Debts: =$0.00
 
TOTAL CONTRIBUTIONS ELECTION YEAR-TO-DATE
(Add total contributions from all reports)
$83,380.00
 
CASH BALANCE SUMMARY
Beginning Balance
(ending balance from previous report)
 $27,152.27
Total Monetary Contributions +$25,290.00
Total Other Income +$0.00
Subtotal: a. =$52,442.27
 
Total Expenditures Paid  $6,619.27
Total Disbursements of Excess Funds +$0.00
Repayment of Loans +$0.00
Subtotal: b. =$6,619.27
 
Ending Balance:
(Subtotal a. - Subtotal b.)

*Cannot be negative balance
=$45,823.00
 
TOTAL EXPENDITURES ELECTION YEAR-TO-DATE
(Add total expenditures from all reports)
$37,197.00

Contributions
$250.00 or LESS

DATECONTRIBUTOR'S FULL NAME OR COMMITTEE'S NAMEAMOUNT
10/16/2012WV Society of CPA PAC$100.00
10/16/2012Waste Management PAC$250.00
10/16/2012HOSPAC$250.00
10/16/2012Coke Consolidated Committee for Good Government$250.00
10/19/2012Branch Banking & Trust Co. of WV PAC$150.00
10/19/2012Communications Workers of America$250.00
10/19/2012Water for West Virginians PAC$100.00
10/19/2012Mark Polen$150.00
 Subtotal of contributions of $250.00 or less$1,500.00
 

Contributions
More than $250.00

DATECONTRIBUTOR'S FULL NAME OR COMMITTEE'S NAMEAMOUNT
9/24/2012 Full Name:  Housing PAC
Address:  Resident
P.O. Box 2182
Charleston, WV 26328

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  West Virginia Housing Institute, Inc.
$500.00
9/24/2012 Full Name:  Markwest Energy PAC
Address:  Resident
1515 Arapahoe St., Tower 2, Ste, 700
Denver, CO 80202

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Markwest Energy PAC
$500.00
9/24/2012 Full Name:  Kathryn V. Folio
Address:  Resident
1 New England Circle
Fairmont, WV 26554-8966

Contributor's Job: (individual contributor only)  Self Employed
Where Contributor Works: (individual contributor only)  North Central Distributors
Affiliation: (political committee only)  n/a
$500.00
9/26/2012 Full Name:  WV Regional Council of Carpenters
Address:  Resident
1812 Garfield Avenue
Parkersburg, WV 500.00

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  WV Regional Council of Carpenters & Millwrights
$500.00
9/28/2012 Full Name:  WVEA Political Action Comm.
Address:  Resident
1558 Quarrier St., BS
Charleston, WV 25311-2408

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  WVEA Political Action Council
$500.00
9/28/2012 Full Name:  Steptoe & Johnson Good Government Fund
Address:  Resident
P.O. Box 1588
Charleston, WV 25326

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Steptoe & Johnson Good Government Fund
$500.00
10/12/2012 Full Name:  Merck Employees PAC
Address:  Resident
601 Pennsylvania Ave., N.W.
North Building - Suite 1200
Washington, DC 20004

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Merck PAC
$500.00
10/12/2012 Full Name:  PLB & PF UA Local 152
Address:  Resident
100 Richard Avenue
Morgantown, WV 26501

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Plumbers & Pipefitters Local Union No. 152
$1,000.00
10/16/2012 Full Name:  Wes PAC
Address:  Resident
4307 Mac Corkle Avenue
Charleston, WV 25364
Mailing
P.O. Box 4106
Charleston, WV 25364

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  WV Medical Poliical Action Committee
$500.00
10/16/2012 Full Name:  United Mine Workers of America
Address:  Resident
18354 Quantico Gateway Drive
Suite 200
Triangle, VA 22172

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Coal Miners Political Action Committee
$500.00
10/16/2012 Full Name:  WV Bankers Association Bank PAC
Address:  Resident
120 Washington Street, E.
Charleston, WV 25301-1516

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  WV Bankers Association PAC
$300.00
10/16/2012 Full Name:  Enterprise Holdings, Inc. PAC
Address:  Resident
600 Corporate Park Drive
St. Louis , MO 63105

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Enterprise Holdings, Inc. PAC
$500.00
10/16/2012 Full Name:  N. Central WV Building & Construction
Address:  Resident
1001-A N. 12th Street
Clarksburg, WV 26301

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Building & Construction Trades PAC
$1,000.00
10/16/2012 Full Name:  Building & Construction Trades PAC
Address:  Resident
600 Leon Sullivan Way
Charleston, WV 25301

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Building & Construction Trades PAC
$1,000.00
 Subtotal of all contributions of more than $250.00
Subtotal of all contributions of $250 or less
Total Contributions:
$8,300.00
$1,500.00
$9,800.00

Fund-Raising Events

All monetary contributions received at a fundraiser must be reported in the Event Summary below.
If contributor's name and amount are not listed, the contribution must be turned over to the West Virginia General Revenue Fund. The only exception to this rule may apply to political party executive committees. (WV Code 3-8-5a).

Charleston Reception Event Summary

Date of Event: 10/8/2012 Total Monetary Contributions:  $15,490.00
Type of Event: Fundraising Reception Total Expenditures: -$966.14
Name of Place Held: Jane Cline Residence NET RECEIPTS: =$14,523.86
Address of Place Held: 1266 Louden Heights Road
Charleston, WV 25314-1422
Total In-Kind Contributions Related to the Fundraiser  $0.00

$250 or Less

DATEFULL NAMEAMOUNT
10/8/2012Chris Hall$100.00
10/8/2012Natrium PAC$200.00
10/8/2012Committee to Re-Elect H.K. White$250.00
10/8/2012Julie A. Archer$25.00
10/8/2012Community Bankers PAC$100.00
10/8/2012Romano Law Office$250.00
10/8/2012Mark Hunt$200.00
10/8/2012ResCare, Inc. Advocacy Fund$200.00
10/8/2012Thomas J. Stevens$250.00
10/8/2012Hospac$250.00
10/8/2012Altria Group, Inc.$250.00
10/8/2012Rose Law Office$100.00
10/8/2012Robert D. Whitler$250.00
10/8/2012David L. Ramsey$250.00
10/8/2012Larry Hudson$250.00
10/8/2012OPEC Operators Political Ed Committee$250.00
10/8/2012Philip A. Reale$250.00
10/8/2012Harry J. Mitchell$100.00
10/8/2012John Ruddick$250.00
10/8/2012David K. Cole$100.00
10/8/2012WVFDA-PAC$100.00
10/8/2012Stephen Skinner$200.00
10/8/2012John Canfield$100.00
10/8/2012Ira Franklin Hartman$100.00
10/8/2012William K. Schwartz$250.00
10/8/2012Thoms Susman$200.00
10/8/2012David B. McMahon$40.00
10/8/2012Fiends to Elect Mike Caputo$100.00
10/8/2012Margaret V. Chapman-Pomponio$25.00
10/8/2012Mary Jane Pickens$150.00
10/8/2012M. Ann Bradley$250.00
10/8/2012Raymona A. Kinneberg$50.00
10/8/2012Michael J. Basile$100.00
10/8/2012Paul Hardesty$250.00
10/8/2012Debra Kulchuk Hardesty$250.00
10/8/2012Joseph D. Garcia$50.00
10/8/2012Lee R. Lewis$250.00
 Subtotal of event contributions of less than $250.00 $6,340.00

More than $250

DATE AMOUNT
10/8/2012 Full Name:  Dupont Good Government Fund
Address:  Resident
1007 Market Street
Wilmington, WV 19898

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Dupont Good Government Fund
$750.00
10/8/2012 Full Name:  Go PAC
Address:  Resident
300 Summers Street, Suite 820
Charleston, WV 25301

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Gas & Oil PAC
$500.00
10/8/2012 Full Name:  West Virginia CAR
Address:  Resident
P.O. Box 2028
Charleston, WV 25327-2028

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  West Virginia CAR
$500.00
10/8/2012 Full Name:  J & K State Legislative PAC
Address:  Resident
1600 Laidley Tower
Charleston, WV 25322
Mailing
P.O. Box 553
Charleston, WV 25322

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  J & K State Legislative PAC
$500.00
10/8/2012 Full Name:  HUB - PAC
Address:  Resident
2114 Kanawha Blvd., East
Charlston, WV 25311

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  Contractors Assoc. of West Virginia
$1,000.00
10/8/2012 Full Name:  A T & T, Inc. Federal PAC
Address:  Resident
208 S. Akard Street, Suite 2701
Dallas, TX 75202

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  A T & T, Inc. Federal PAC
$500.00
10/8/2012 Full Name:  Thomas E. Lipar
Address:  Resident
1450 Lake Robbins Dr., Ste 430
The Woodlands, TX 77380

Contributor's Job: (individual contributor only)  Businessman
Where Contributor Works: (individual contributor only)  LGI Land Corp.
Affiliation: (political committee only)  n/a
$1,000.00
10/8/2012 Full Name:  WV Land & Mineral Owners PAC
Address:  Resident
1411 Virginia St., E. Suite 100
Charleston, WV 25301-3086

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  WV Land & Mineral Owners PAC
$300.00
10/8/2012 Full Name:  WVBW PAC
Address:  Resident
3105 Kathnor Lane
Point Pleasant, WV 300.00

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  WVBW PAC
$300.00
10/8/2012 Full Name:  John R. Elliott
Address:  Resident
1516 Royal Oaks Road
Charleston, WV 25314

Contributor's Job: (individual contributor only)  Owner
Where Contributor Works: (individual contributor only)  Clarksburg Nursing & Rehabilitation Center, LLC
Affiliation: (political committee only)  n/a
$500.00
10/8/2012 Full Name:  Andrew M. Elliot
Address:  Resident
240 Capitol Street, Suite 500
Charleston, WV 25301

Contributor's Job: (individual contributor only)  Owner
Where Contributor Works: (individual contributor only)  Clarksburg Nursing & Rehabilitation Center, LLC
Affiliation: (political committee only)  n/a
$500.00
10/8/2012 Full Name:  AMFM PAC
Address:  Resident
300 Capitol Street
Charleston, WV 25301

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  American Medical Facilities Management PAC
$500.00
10/8/2012 Full Name:  Greg Elliot
Address:  Resident
240 Capitol Street, Suite 500
Charleston, WV 25301

Contributor's Job: (individual contributor only)  Owner
Where Contributor Works: (individual contributor only)  Clarksburg Nursing & Rehabilitation Center, LLC
Affiliation: (political committee only)  n/a
$500.00
10/8/2012 Full Name:  West Virginia Health Care PAC
Address:  Resident
110 Association Drive
Charleston, WV 25311

Contributor's Job: (individual contributor only)  n/a
Where Contributor Works: (individual contributor only)  n/a
Affiliation: (political committee only)  West Virginia Health Care PAC
$1,000.00
10/8/2012 Full Name:  Alexander Macia
Address:  Resident
1527 Virginia Street, E.
Charleston, WV 25311

Contributor's Job: (individual contributor only)  Lawyer
Where Contributor Works: (individual contributor only)  Spilman, Thomas & Battle
Affiliation: (political committee only)  n/a
$300.00
10/8/2012 Full Name:  Jane L. Cline
Address:  Resident
1266 Louden Heights Road
Charleston, WV 25314-1422

Contributor's Job: (individual contributor only)  Lobbyist
Where Contributor Works: (individual contributor only)  Spilman, Thomas & Battle
Affiliation: (political committee only)  n/a
$500.00
 Event contributions of $250 or more: 
Event contributions of less than $250: 
Total Contributions: 
$9,150.00
$6,340.00
$15,490.00

Other Income: Interest, Refunds, Miscellaneous Receipts

DateSource of IncomeType of ReceiptAmount
  Total Other Income: $0.00

In-Kind Contributions

DateName and Contributor InformationDescription of ContributionValue
  Total In-Kind Contributions: $0

Loans

West Virginia Code: §3-8-5f. Loans to candidates, organizations or persons for election purposes.

"Every candidate, financial agent, person or association of persons or organization advocating or opposing the nomination or election of any candidate or the passage or defeat of any issue or item to be voted upon may not receive any money or any other thing of value toward election expenses except from the candidate, his or her spouse or a lending institution. All loans shall be evidenced by a written agreement executed by the lender, whether the candidate, his or her spouse, or the lending institution. Such agreement shall state the date and amount of the loan, the terms, including interest and repayment schedule, and a description of the collateral, if any, and the full names and addresses of all parties to the agreement. A copy of the agreement shall be filed with the financial statement next required after the loan is executed."

The loan agreement must include all items asked for in the statute. (See above.) The loan agreement does not have to follow a certain format; generally, if all the required information is listed, any format is acceptable. Candidates or political committees that take out a loan for the campaign through a bank or other commercial lending institution must include a copy of the loan agreement executed with that bank or institution. Candidates should not take out loans which are partially for personal use and partially for the campaign. It is almost impossible to keep reporting straight in this case. Any money a candidate contributes to his or her campaign committee with the hope of repayment must be treated as a loan and reported in this section. When a candidate determines that no further repayment can be expected, the loan can be reported as repaid in this section by entering the amount left to repay in the repayments column and reporting the same amount as a contribution from the candidate on Page 2. These loans must be executed in writing. Caution: Candidates may not carry outstanding loans from one campaign to the next. Each campaign is separate. Funds from a current campaign cannot be used to repay a loan from a previous campaign.

How To Report Loans

  1. Each loan for your campaign should be listed on a separate line. (Each time you loan money to the campaign or get a loan, it is considered to be a separate loan.) Include the following information ont he form below.
    1. loans(s) from prior reporting periods and the balance of each loan (Col A.) If a payment was made on the loan, list that in Col. C. Any loan that was repaid in previous reporting periods does not need to be listed.
    2. new loans, the amount (Col. B), any repayments (Col. C), and the balance (Col. D.)
  2. Attach a copy of the loan agreement for each loan received during the reporting period.

Loans (Continued)

Bank Loans: List name & address or financial institution
Candidate or Candidate's Spouse Loans: List name, residence and mailing address of person(s) making or cosigning loan
Column A
Balance of previous loan at end of period
Column B
Amount of new loan received during period
Column C
Repayments during period
Column D
Balance outstanding at end of period
Amount Date Amount Date Amount Amount
Loans Received Repayment of Loans Outstanding Loans
Totals: $0.00 $0.00 $0.00

Itemized Expenditures

DateName of Person or Vendor And AddressPurposeAmount
9/25/2012 Bridgeport Middle School
c/o Jack Lane
79 Garden Circle
Bridgeport, WV 26330
Elimination Dinner / Name Recognition$80.00
10/1/2012 B & H Photo - Video.com
420 Ninth Avenue
New York, NY 10001
Campaign Supplies / Equipment$1,965.95
10/2/2012 United Sound & Electronics, LLC
525 East Main Street
Bridgeport, WV 26330
PA System Rental$405.10
10/4/2012 Catalyst Host
c/o Ryan Arp
P.O. Box 495
Anmoore, WV 26323
Texting and Driving Video Project$150.00
10/4/2012 Clarksburg Veterans Day Parade Committee
c/o VFW Post 573
430 West Pike Street
Clarksburg, WV 26301
Veterans Day Parade$50.00
10/4/2012 Washington Irving Middle School
443 Lee Avenue
Clarksburg, WV 26301
Program Advertisment$40.00
10/4/2012 Brandon Magill
P.O. Box 2793
Clarksburg, WV 26301
Eagle Scout Project$100.00
10/4/2012 NCWV Shrine Club
c/o V.J. Baldini
282 Ridgeway Drive
Bridgeport, WV 26330
Elimination Dinner / Name Recognition$25.00
10/4/2012 Marion County Democrat Women
c/o Tina Caputo
310 Gaston Avenue
Fairmont, WV 26554
Fund Raiser / Name Recognition$40.00
10/9/2012 Upshur County Democratic Executive Committee
c/o Donna Matthews
HC71, Box 113
Ellamore, WV 26267
Fund Raiser / Name Recognition$20.00
10/10/2012 Buckhannon Upshur High School
c/o Mateal Poling
50 BU Drive
Buckhannon, WV 26201
Breast Cancer Awareness Fundraiser$25.00
10/10/2012 St. James Parish
c/o Patty Gonzalez
1114 North 21st Street
Clarksburg, WV 26301
Fund Raiser / Name Recognition$50.00
10/11/2012 Hotsinpiller Memorial Scholarship Benefit
c/o Bridgeport Police Department
515 W. Main Street
Bridgeport, WV 26330
Scholarship Fund / Name Recognition$100.00
10/11/2012 American Cancer Society
Shinnston/Lumberport Relay for Life
122 South High Street
Morgantown, WV 26505
Luminaria Donation / Name Recognition$100.00
10/16/2012 IAFF Local 89
Clarksburg Fire Department
465 West Main Street
Clarksburg, WV 26301
Fund Raiser / Name Recognition$30.00
10/16/2012 Lumberport Volunteer Fire Department
315 Main Street
Lumberport, WV 26386
Elimination Dinner / Name Recognition$50.00
10/18/2012 Waldo Hotel Preservation Society
211 North 6th Street
Clarksburg, WV 26301
Elimination Dinner / Name Recognition$50.00
10/18/2012 Nathan Drain
P.O. Box 553
Shinnston, WV 25431
Campaign Material Help$50.00
10/18/2012 Pamela VanHorn
P.O. Box 11035
Charleston, WV 25339-1035
Charleston Fundraiser Help$50.00
10/19/2012 West Virginia Radio
1251 Earl Core Road
Morgantown, WV 26505
Radio Advertising$2,222.08
10/19/2012 Spilman Thomas & Battle, PLLC
c/o Angella Baker
P.O. Box 273
Charleston, WV 25321-0273
Charleston Fund Raiser Beverages$122.96
10/19/2012 South Hills Market & Cafe’
1010 Bridge Road
Charleston, WV 25314
Charleston Fund Raiser Appetizers$530.00
10/19/2012 WVDLC
P.O. Box 11035
Charleston, WV 25339-1035
Charleston Fund Raiser Invitations/Mailers$263.18
10/19/2012 Humane Society of Harrison County
Rt. 2, Box 932
Shinnston, WV 26431
Fund Raiser / Name Recognition$100.00
  Total Expenditures: $6,619.27

Receipt of a Transfer of Excess Funds

DateCandidate Committee Name and YearAmount
 Total Receipts of Transfer of Excess Funds: $0.00

Disbursement of Excess Funds

DateName of candidate committee and election year disbursing excess fundsPurpose of DisbursementAmount
  Total Disbursement of Excess Funds: $0

Unpaid Bills

DateGroup or Firm AffiliationPurposeAmount
  Total Unpaid Bills: $0.00

Office Use Only
Filed With West Virginia Secretary of State
Friday, October 26, 2012 10:00:39 AM