Date: 8/6/2009
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #55, August 6, 2009

A Regular Meeting of the New Haven Port Authority will be held on Thursday, August 6, 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 #53 held May 7, 2009
2. Approval of Minutes of the Special Meeting #54 held June 18, 2009

FINANCIAL REPORT
3. Balance Sheet and Profit & Loss Statement for period ending July, 2009
4. Budget FY09/10 – Amendment #2

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

NEW BUSINESS
8. Authorization to enter into an Agreement with PB America’s Inc. for consulting services related to the preparation of a Tiger Discretionary Grant application

OLD BUSINESS

EXECUTIVE DIRECTOR’S REPORT
9. Status of East Shore Parkway License Agreements
10. Status of FY08/09 Audit
11. Business Development

PUBLIC COMMENT
Click to read minutes (Meeting Minutes August 6, 2009.doc)

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