Date: 10/4/2012
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY
MEETING #83
OCTOBER 4, 2012

The Regular Meeting of the New Haven Port Authority will be held Thursday, October 4, 2012 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 #81 held July 5, 2012
2. Approval of Minutes of Regular Meeting #82 held August 2, 2012

FINANICAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending September 30, 2012

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

NEW BUSINESS
6. Authorization to enter into a Contract for Real Estate Appraisal Services
7. Determination that the proposed Maintenance Dredge of the Federal Channel in New
Haven Harbor is consistent plans and objectives of the New Haven Port Authority
8. Authorization to terminate operation of the Truck Electrification Facility
9. Emergency Response Vessel
10. Short Sea Shipping Project proposed by Jersey Harborside Transport, LLC
11. Presentation by Al Stiewing, T. M. Byxbee of the FY11/12 Audit

EXECUTIVE DIRECTOR’S REPORT
State of CT Deep Water Ports Marketing & Economic Development Study
Community Outreach

PUBLIC COMMENT


ADJOURNMENT
Click to read minutes (Meeting Minutes October 4, 2012.doc)

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