Date: 5/5/2011
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #72, May 5, 2011

The Regular Meeting of the New Haven Port Authority will be held on Thursday, May 5, 2011 at 5:30 PM at New Haven City Hall, Meeting Room Three, 165 Church Street, 2nd Floor, New Haven, CT

AGENDA

MINUTES
1. Approval of Minutes of the Regular Meeting #71 held April 7, 2011

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending April 30, 2011
3. Proposed FY11/12 Budget

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

OLD BUSINESS

NEW BUSINESS

7. Approval of License Agreement between the New Haven Port Authority and New Haven Terminal for Parcel C, East Shore Parkway

EXECUTIVE DIRECTOR’S REPORT

PUBLIC COMMENT

ADJOURNMENT
Click to read minutes (Meeting Minutes May 5, 2011.doc)

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