Date: 3/8/2012
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY
MEETING #78
March 8, 2012

The Annual Meeting of the New Haven Port Authority will be held as a Special Meeting on Thursday, March 8, 2012 at 5:30 PM in the City Plan Conference Room at New Haven City Hall, 165 Church Street, 5th floor, New Haven, Connecticut


AGENDA


MINUTES
1. Approval of Minutes of the Regular Meeting #77 held January 5, 2012

FINANICAL REPORT
2. Balance Sheet and Project & Loss Statement for period ending February 29, 2012
3. Proposed FY12/13 Budget

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

OLD BUSINESS

NEW BUSINES
5. Colony Hardware - Authorization to Enter into a Contract for Real Estate Appraisal Services
6. Annual Report
7. Nomination of Officers

EXECUTIVE DIRECTOR’S REPORT
State of CT Deep Water Ports Marketing & Economic Development Study
Truck Electrification Project

PUBLIC COMMENT

EXECUTIVE SESSION

ADJOURNMENT Click to read minutes (Meeting Minutes March 8, 2012.doc)

---