Date: 6/18/2009
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #54, JUNE 18, 2009

A Special Meeting of the New Haven Port Authority will be held on Thursday, June 18, 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 #53 held May 7, 2009

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for May, 2009
3. Budget FY09/10 – Amendment #1

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

NEW BUSINESS
7. Approval of Letter of Engagement with T. M. Byxbee for FY08/09 Year End Audit

OLD BUSINESS

EXECUTIVE DIRECTOR’S REPORT
8. American Recovery and Reinvestment Act
a) Tiger Grant
b) Port Security Grant
9. North Atlantic Ports Association – Annual Meeting

PUBLIC COMMENT
Click to read minutes (Meeting Minutes, June 18, 2009.doc)

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