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    Port Authority



    Date: 11/5/2009
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #58, November 5, 2009

    A Regular Meeting of the New Haven Port Authority will be held on Thursday, November 5, 2009 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 Special Meeting #57 held October 1, 2009

    FINANCIAL REPORT
    2. Balance Sheet and Profit & Loss Statement for period ending October, 2009

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

    NEW BUSINESS
    6. FY08/09 Audit
    7. Membership –American Association of Port Authorities

    OLD BUSINESS
    8. ARRA Port Security Grant, Location of Cameras

    EXECUTIVE DIRECTOR’S REPORT
    9. North Atlantic Ports Association

    PUBLIC COMMENT
    Click to read minutes (Meeting Minutes November 5, 2009.doc)



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