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    Port Authority



    Date: 6/18/2009
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY, MEETING #54, JUNE 18, 2009

    A Special Meeting of the New Haven Port Authority will be held on Thursday, June 18, 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 #53 held May 7, 2009

    FINANCIAL REPORT
    2. Balance Sheet and Profit & Loss Statement for May, 2009
    3. Budget FY09/10 – Amendment #1

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

    NEW BUSINESS
    7. Approval of Letter of Engagement with T. M. Byxbee for FY08/09 Year End Audit

    OLD BUSINESS

    EXECUTIVE DIRECTOR’S REPORT
    8. American Recovery and Reinvestment Act
    a) Tiger Grant
    b) Port Security Grant
    9. North Atlantic Ports Association – Annual Meeting

    PUBLIC COMMENT
    Click to read minutes (Meeting Minutes, June 18, 2009.doc)



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