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    Port Authority



    Date: 1/8/2009
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #49, January 8, 2009

    A Regular Meeting of the New Haven Port Authority will be held on Thursday, January 8, 2009 at 5:30PM at New Haven City Hall, 165 Church Street, Second Floor, Meeting Room One, New Haven, CT

    AGENDA

    MINUTES
    1. Approval of Minutes of the Regular Meeting #48 held December 4, 2008

    FINANCIAL REPORT
    2. Balance Sheet and Profit & Loss Statement for December, 2008
    Authorization to Enter Into a Third Party Custodial Agreement (Collateralized Municipal Deposits)

    UPDATES
    4. CTDOT - I-95 New Haven Crossing, Waterfront Street
    5. Connecticut Maritime Coalition
    6. Connecticut Maritime Commission

    NEW BUSINESS
    7. Renewal of Director and Officers Liability and General Liability Insurance

    OLD BUSINESS

    EXECUTIVE DIRECTOR'S REPORT
    8. Dredging Survey

    PUBLIC COMMENT

    ADJOURNMENT Click to read minutes (Meeting Minutes January 8, 2009.doc)



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