Maine Port Authority Board Meeting - June 16, 2020

Maine Port Authority Board Meeting June 16, 2020 1300-1530 VIA Zoom | https://us02web.zoom.us/j/81876218143

Meeting Agenda

1. Introductions and discussion of Zoom platform 2. Acceptance of Minutes and financials (roll call Vote) 3. CEO report (roll call Vote) 4. Cold Storage update (Amber and TFIC) 5. 5- year plan update (Colby Engineering) 6. Canadian Pacific welcome to Maine 7. FY 20/21 Budget presentation (roll call Vote) 8. Auditor/ Banking resolutions (roll call Vote) 9. Close meeting (roll call Vote)