Date: 8/5/2010
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #64, August 5, 2010

The Annual Meeting of the New Haven Port Authority will be held on Thursday, August 5, 2010 at 5:30 PM at New Haven City Hall, Meeting Room One, 165 Church Street, 2nd Floor, New Haven, CT

AGENDA

MINUTES
1. Approval of Minutes of the Regular Meeting #63 held May 6, 2010

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending July 31, 2010
3. FY10/11 Budget - Amendment # 1

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

NEW BUSINESS
7. Truck Electrification Area - Authorization to connect to Electrical and Internet Service
8. FY09/10 Audit - Authorization to Enter Into a Contract for Auditing Services

EXECUTIVE DIRECTOR’S REPORT
9. Status Report – Maintenance Dredge of Federal Channel
10. North Atlantic Ports Association’s Annual Meeting
11. See Click Fix
12. NHPA Website

PUBLIC COMMENT

ADJOURNMENT
Click to read minutes (Meeting Minutes August 5, 2010.doc)

---