Agenda

Harbor Point LDC

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Wednesday, June 17, 2020
Annual Meeting      4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – January 15, 2020
3. Ratification of all actions taken from April 1, 2019 to March 31, 2020
4. Affirmation of Board Members
5. Old Business
6. New Business
7. Adjournment

Regular Meeting     4:15 p.m.

1. Call Meeting to Order

2. ACTION: Approval of Minutes – January 15, 2020, February 19, 2020, May 4, 2020

3. ACTION: Approval of the public authority documents

4. Committee Updates

     a. Partners

1. Canal Corporation
2. National Grid
3. Mohawk Valley Garden
   
   b. Design & Engineering Update
   1. Bulkhead wall
   2. Existing launch security
   3. 1917 building
   4. DSA-1
   5. Wurz Avenue Extension
      
      c.  Property Acquisition Update
      1. Vision’s property
      2. Suit-Kote
      3. New parcel

5. Old Business/Other
   1. Wurz Ave Landscaping Maintenance
6. Next Meeting Dates – 3rd Wednesday at 4 p.m.
   1. September 16
   2. October 21
   3. November 18