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    Port Authority



    Date: 3/3/2011
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #70, MARCH 3, 2011

    The Regular Meeting of the New Haven Port Authority will be held on Thursday, March 3, 2011 at 5:30 PM at New Haven City Hall, Meeting Room One, 165 Church Street, 2nd Floor, New Haven, CT

    AGENDA

    MINUTES
    1. Approval of Minutes of the Regular Meeting #69 held February 3, 2011

    FINANCIAL REPORT
    2. Balance Sheet and Profit & Loss Statement for period ending February 28, 2011
    3. Proposed FY11/12 Budget

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

    OLD BUSINESS
    7. Assignment of License Agreement from Coastline Terminals to New Haven Terminal

    NEW BUSINESS
    8. Insurance
    a) Renewal of General Liability and Director’s and Officer’s Policies
    b) New Property Coverage for Truck Electrification Center
    9. Election of Officers


    EXECUTIVE DIRECTOR’S REPORT
    10. Long Island Sound DMMP Working Group
    11. Long Island Sound Concept of Operations Marine Group

    PUBLIC COMMENT

    EXECUTIVE SESSION
    Personnel

    ADJOURNMENT
    Click to read minutes (Meeting Minutes, March 3, 2011(1).doc)



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