Date: 3/3/2011
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #70, MARCH 3, 2011

The Regular Meeting of the New Haven Port Authority will be held on Thursday, March 3, 2011 at 5:30 PM at New Haven City Hall, Meeting Room One, 165 Church Street, 2nd Floor, New Haven, CT

AGENDA

MINUTES
1. Approval of Minutes of the Regular Meeting #69 held February 3, 2011

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending February 28, 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
7. Assignment of License Agreement from Coastline Terminals to New Haven Terminal

NEW BUSINESS
8. Insurance
a) Renewal of General Liability and Director’s and Officer’s Policies
b) New Property Coverage for Truck Electrification Center
9. Election of Officers


EXECUTIVE DIRECTOR’S REPORT
10. Long Island Sound DMMP Working Group
11. Long Island Sound Concept of Operations Marine Group

PUBLIC COMMENT

EXECUTIVE SESSION
Personnel

ADJOURNMENT
Click to read minutes (Meeting Minutes, March 3, 2011(1).doc)

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