Date: 5/7/2009
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #53, MAY 7, 2009

A Regular Meeting of the New Haven Port Authority will be held on Thursday, May 7, 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 Special Meeting #52 held April 16, 2009

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for April, 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. Authorization to make application to Federal Communication Commission (FCC) for a Radio Frequency for port and port-related emergencies.
8. Authorization to Enter into a Contract for Real Estate Appraisal Services

OLD BUSINESS
9. License Agreement – Coastline Terminals of Connecticut – Parcel C – East Shore Parkway
10. State of Connecticut Stimulus Grant for Diesel Emissions Reduction

EXECUTIVE DIRECTOR’S REPORT
11. Waterfront Street Reconstruction/Rail Spurs
12. North Atlantic Ports Association – Transportation Committee

PUBLIC COMMENT
Click to read minutes (Meeting Minutes May 7, 2009.doc)

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