Date: 2/3/2011
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY, MEETING #69, FEBRUARY 3, 2011

The Annual Meeting of the New Haven Port Authority will be held on Thursday, February 3, 2011 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 #68 held January 6, 2011

FINANCIAL REPORT
2. Balance Sheet and Profit & Loss Statement for period ending January 31, 2010

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

NEW BUSINESS
6. Amendment #2 to Procurement Policy
7. Greenleaf BioFuels, Zoning Application
8. Annual Report

EXECUTIVE DIRECTOR’S REPORT

PUBLIC COMMENT

ADJOURNMENT
Click to read minutes (Meeting Minutes, February 3, 2011.doc)

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