Date: 3/4/2010
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #61, March 4, 2010

The Annual Meeting of the New Haven Port Authority will be held on Thursday, March 4, 2010 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 #60 held February 4, 2010

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending February 2010
3. Proposed Budget FY10/11

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

NEW BUSINESS
7. Election of Officers

EXECUTIVE DIRECTOR’S REPORT
8. TIGER Grant
9. ACOE FY11 Budget – Appropriation Requests for New Haven Harbor
10. Public Notice – ACOE – Maintenance Dredging of Federal Channel – Bridgeport Harbor

PUBLIC COMMENT

ADJOURNMENT
Click to read minutes (Meeting Minutes, March 4, 2010.doc)

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