Date: 2/5/2009
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #50, February 5, 2009

A Regular Meeting of the New Haven Port Authority will be held on Thursday, February 5, 2009 at 5:30 PM at New Haven City Hall, 165 Church Street, Second Floor, Meeting Room One, New Haven, CT

AGENDA

MINUTES
1. Approval of Minutes of the Regular Meeting #49 held January 8, 2009

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for January, 2009
3. Proposed Budget for FY09/10

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

NEW BUSINESS
7. Renewal of Director and Officers Liability and General Liability Insurance

OLD BUSINESS

EXECUTIVE DIRECTOR’S REPORT
8. Annual Report

PUBLIC COMMENT

EXECUTIVE SESSION
Personnel
Click to read minutes (Meeting Minutes, February 5, 2009.doc)

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