Date: 1/6/2011
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #68, January 6, 2011

The Regular Meeting of the New Haven Port Authority will be held on Thursday, January 6, 2011 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 #67 held November 4, 2010

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending December 31, 2010

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

NEW BUSINESS
6. Amendment #2 to Procurement Policy
7. Truck Electrification Center - Authorization to enter into Contract for Credit Card Services

EXECUTIVE DIRECTOR’S REPORT
9. Updates
a) Proposed Concrete Batch Plant on Goodwin Street
b) Maintenance Dredge of the Federal Channel at New Haven
10. Report on NAPA Conference

PUBLIC COMMENT

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

---