NEW LONDON PORT AUTHORITY NOTICE of MEETING and AGENDA Location: Council Ante Room, City Hall, City of New London, New London, Conn
NEW LONDON PORT AUTHORITY NOTICE OF MEETING AND AGENDA Location: Council Ante Room, City Hall, City of New London, New London, Conn. Thursday, May 08, 2014 6:00 p.m. Meeting called by: Jesse Marshall, Chairman Attendees: Port Authority Commissioners/Voting Members: Chief Executive Officer: New London Mayor Daryl J. Finizio Alan Green Jr., Jeff Harris, Jesse Marshall, Tambria Moore, Steve Schneidermeyer, and James A. Stidfole Technical Advisor: New London Director of Office of Development and Planning: Tammy Daugherty Council Liaison: New London City Councilor Michael Tranchida Others: New London Dock Master/New London Waterfront Coordinator: Barbara J. Neff New London Economic Development Commission Co-chair: Frank McLaughlin or designee Connecticut Harbor Master of and for New London: David W. Crocker Connecticut Department of Transportation, Transportation Maritime Manager: Charles C. Beck On Request: Susan Tamulevich. Director at Custom House Museum, and New London Maritime Society, New London, Conn. cc: Acting City Clerk Dawn Carrier for posting of public notice Council Secretary Jennifer Startz for council notice Please read: 04/10/2014and 04/24/2014 mtg. minutes and materials; Draft NLPA Fee Waiver Form; for the record Letter of Support and Memo to Public Works Please bring: CEO please bring or send an update of the Proposed Budget and Harbor Mgmt Plan status Call to Order Approval of Minutes of Minutes of 04/10/2014 Regular Meeting Previous Meetings Minutes of 04/24/2014 Special Meeting Old Business Report of the NLPA Treasurer Report of the Secretary NLPA email, web management, Report of the NLPA CEO # minutes agendas online Report of NLPA Technical Advisor #Request to CEO to provide Status of NLPA Budget /Status of Special Report of NLPA Council Liaison Project in City Budget Report of NLPA Budget Committee* NL Harbor Mgmt Plan* *Report on Budget Presentation at Finance Committee of City Council.
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