Date: 11/5/2009
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #58, November 5, 2009

A Regular Meeting of the New Haven Port Authority will be held on Thursday, November 5, 2009 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 Special Meeting #57 held October 1, 2009

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending October, 2009

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

NEW BUSINESS
6. FY08/09 Audit
7. Membership –American Association of Port Authorities

OLD BUSINESS
8. ARRA Port Security Grant, Location of Cameras

EXECUTIVE DIRECTOR’S REPORT
9. North Atlantic Ports Association

PUBLIC COMMENT
Click to read minutes (Meeting Minutes November 5, 2009.doc)

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