Date: 1/5/2012
Title: Regular Monthly Meeting
Description: NEW HAVEN PORT AUTHORITY
MEETING #77
January 5, 2012

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

AGENDA

MINUTES
1. Approval of Minutes of the Regular Meeting #76 held November 3, 2011

FINANICAL REPORT
2. Balance Sheet and Project & Loss Statement for period ending December 31, 2011

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

OLD BUSINESS

NEW BUSINES
6. Authorization to Enter Into a Contract for Legal Counsel
7. Approval of Assignment of License Agreement for Parcel C from New Haven
Terminal to Harbor Terminal

EXECUTIVE DIRECTOR’S REPORT
Colony Hardware
North Atlantic Ports Association
State of CT Deep Water Ports Marketing & Economic Development Study
Truck Electrification Project

PUBLIC COMMENT

EXECUTIVE SESSION

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

---