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    Port Authority



    Date: 5/7/2009
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #53, MAY 7, 2009

    A Regular Meeting of the New Haven Port Authority will be held on Thursday, May 7, 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 Special Meeting #52 held April 16, 2009

    FINANCIAL REPORT
    2. Balance Sheet and Profit & Loss Statement for April, 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. Authorization to make application to Federal Communication Commission (FCC) for a Radio Frequency for port and port-related emergencies.
    8. Authorization to Enter into a Contract for Real Estate Appraisal Services

    OLD BUSINESS
    9. License Agreement – Coastline Terminals of Connecticut – Parcel C – East Shore Parkway
    10. State of Connecticut Stimulus Grant for Diesel Emissions Reduction

    EXECUTIVE DIRECTOR’S REPORT
    11. Waterfront Street Reconstruction/Rail Spurs
    12. North Atlantic Ports Association – Transportation Committee

    PUBLIC COMMENT
    Click to read minutes (Meeting Minutes May 7, 2009.doc)



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