Agenda

Harbor Point LDC

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, February 21, 2024         

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – January 17, 2024
3. ACTION: Approval of Budget
4. Project Updates
                    i. Real property acquisitions and dispositions
   • DSA-1 (Lot #3)
     1. Review revised purchase sale agreement
     2. Continuing to work with DEC on revisions to site management plan for permanent soil cover and maintenance requirements to be completed by the developer.
     3. Environmental Easement has been submitted to DEC
   • Jones (Monarch) Chemical
     1. Conversations continue – Property acquisition; offer submitted
   • National Grid
     1. Continue to meet on substation relocation
        ii. 1917 Building
        iii. Promenade
        iv. Mohawk Valley Garden
        v. ESD and Canal Corp Grants

5. Old Business/Other
6. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
   1. March 20
   2. April 17
   3. May 15