Date: 4/16/2009
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #52, April 16, 2009

A Special Meeting of the New Haven Port Authority will be held on Thursday, April 16, 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 #51 held March 5, 2009

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

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

NEW BUSINESS
7. State of Connecticut Stimulus Grant for Diesel Emissions Reduction
8. Extension of License Agreement – Coastline Terminals of Connecticut – Parcels C & D – East Shore Parkway
9. North Atlantic Ports Association – Annual Meeting

OLD BUSINESS

EXECUTIVE DIRECTOR’S REPORT
10. New Haven Harbor - Maintenance Dredge of Federal Channel
11. Waterfront Street Reconstruction/Rail Spurs
12. Port-Wide Risk Mitigation and Management Plan/Trade Recovery and Resumption Plan

PUBLIC COMMENT
Click to read minutes (MeetingMinutes,April 16, 2009.doc)

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