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    Port Authority



    Date: 1/5/2012
    Title: Regular Monthly Meeting
    Description: NEW HAVEN PORT AUTHORITY
    MEETING #77
    January 5, 2012

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

    AGENDA

    MINUTES
    1. Approval of Minutes of the Regular Meeting #76 held November 3, 2011

    FINANICAL REPORT
    2. Balance Sheet and Project & Loss Statement for period ending December 31, 2011

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

    OLD BUSINESS

    NEW BUSINES
    6. Authorization to Enter Into a Contract for Legal Counsel
    7. Approval of Assignment of License Agreement for Parcel C from New Haven
    Terminal to Harbor Terminal

    EXECUTIVE DIRECTOR’S REPORT
    Colony Hardware
    North Atlantic Ports Association
    State of CT Deep Water Ports Marketing & Economic Development Study
    Truck Electrification Project

    PUBLIC COMMENT

    EXECUTIVE SESSION

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



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