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    Port Authority



    Date: 4/5/2012
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY
    MEETING #79
    April 5, 2012

    The Regular Meeting of the New Haven Port Authority will be held Thursday, April 5, 2012 at 5:30 PM at New Haven City Hall, Conference Room One, 165 Church Street, 2nd floor, New Haven, Connecticut


    AGENDA


    MINUTES
    1. Approval of Minutes of the Annual Meeting #78 held March 8, 2012

    FINANICAL REPORT
    2. Balance Sheet and Profit & Loss Statement for period ending March 31, 2012

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

    OLD BUSINESS
    6. Colony Hardware - Authorization to Enter into a Contract for Real Estate Appraisal
    Services

    NEW BUSINES
    7. Election of Officers
    8. Authorization for Executive Director to attend meeting of the North Atlantic Ports
    Association, June 6-8, in New Bedford, MA

    EXECUTIVE DIRECTOR’S REPORT
    State of CT Deep Water Ports Marketing & Economic Development Study
    Port Security Conference, Columbus Ohio

    PUBLIC COMMENT

    EXECUTIVE SESSION

    ADJOURNMENT Click to read minutes (Meeting Minutes April 5, 2012.doc)



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