Date: 10/6/2011
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #75, October 6, 2011

The Regular Meeting of the New Haven Port Authority will be held on Thursday, October 6, 2011 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 #74 held August 4, 2011

FINANICAL REPORT
2. Balance Sheet and Project & Loss Statement for period ending September 30, 2011

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

OLD BUSINESS

NEW BUSINES
6. Audit Presentation by Al Stiewing of T. M. Byxbee
7. Status of Legal Counsel

EXECUTIVE DIRECTOR’S REPORT
CT Deep Water Ports Marketing & Economic Development Study RFP
Truck Electrification Project
Port Security Project
Tiger Grant

PUBLIC COMMENT


ADJOURNMENT Click to read minutes (Meeting Minutes, October 6, 2011.doc)

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