Date: 7/7/2011
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #73, JULY 7, 2011

The Regular Meeting of the New Haven Port Authority will be held on Thursday, July 7, 2011 at 5:30 PM at New Haven City Hall, Meeting Room One, 165 Church Street, 2nd floor, New Haven, Connecticut

AGENDA

MINUTES
1. Approval of Minutes of the Regular Meeting #72 held May 5, 2011

FINANICAL REPORT
2. Balance Sheet and Project & Loss Statement for period ending June 30, 2011

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

OLD BUSINESS

NEW BUSINES
6. Approval of Contract with T. M. Byxbee Company, P.C. for Auditing Services

EXECUTIVE DIRECTOR’S REPORT
Website
2011 Tiger Grants
NAPA Conference
Truck Electrification Area
Port Security Project
DOT Tour – July 12, 2011

PUBLIC COMMENT

ADJOURNMENT Click to read minutes (Meeting Minutes July 7, 2011.doc)

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