Date: 5/2/2013
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY
MEETING #88
May 2, 2013


The Annual Meeting of the New Haven Port Authority will be held Thursday, May 2, 2013 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 Regular Meeting #87 held March 7, 2013

FINANICAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending April 30, 2013

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

OLD BUSINESS

NEW BUSINESS
6. Authorization for Executive Director to Attend NAPA Conference
7. Authorization to Retain Consultant for TIGER Grant Application and NEPA

EXECUTIVE DIRECTOR’S REPORT
8. State-Wide Port Authority
9. ACOE - Maintenance Dredge of the Federal Channel
- Repair of Breakwaters
10. Fuel Fund

PUBLIC COMMENT

EXECUTIVE SESSION
8. Property Assessment Appeal

ADJOURNMENT

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