Date: 4/5/2012
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY
MEETING #79
April 5, 2012

The Regular Meeting of the New Haven Port Authority will be held Thursday, April 5, 2012 at 5:30 PM at New Haven City Hall, Conference Room One, 165 Church Street, 2nd floor, New Haven, Connecticut


AGENDA


MINUTES
1. Approval of Minutes of the Annual Meeting #78 held March 8, 2012

FINANICAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending March 31, 2012

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

OLD BUSINESS
6. Colony Hardware - Authorization to Enter into a Contract for Real Estate Appraisal
Services

NEW BUSINES
7. Election of Officers
8. Authorization for Executive Director to attend meeting of the North Atlantic Ports
Association, June 6-8, in New Bedford, MA

EXECUTIVE DIRECTOR’S REPORT
State of CT Deep Water Ports Marketing & Economic Development Study
Port Security Conference, Columbus Ohio

PUBLIC COMMENT

EXECUTIVE SESSION

ADJOURNMENT Click to read minutes (Meeting Minutes April 5, 2012.doc)

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