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    Port Authority



    Date: 4/16/2009
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #52, April 16, 2009

    A Special Meeting of the New Haven Port Authority will be held on Thursday, April 16, 2009 at 5:30 PM 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 #51 held March 5, 2009

    FINANCIAL REPORT
    2. Balance Sheet and Profit & Loss Statement for March, 2009
    3. Proposed Budget FY09/10

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

    NEW BUSINESS
    7. State of Connecticut Stimulus Grant for Diesel Emissions Reduction
    8. Extension of License Agreement – Coastline Terminals of Connecticut – Parcels C & D – East Shore Parkway
    9. North Atlantic Ports Association – Annual Meeting

    OLD BUSINESS

    EXECUTIVE DIRECTOR’S REPORT
    10. New Haven Harbor - Maintenance Dredge of Federal Channel
    11. Waterfront Street Reconstruction/Rail Spurs
    12. Port-Wide Risk Mitigation and Management Plan/Trade Recovery and Resumption Plan

    PUBLIC COMMENT
    Click to read minutes (MeetingMinutes,April 16, 2009.doc)



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