Agenda

Harbor Point LDC

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Wednesday, August 19, 2020

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – January 15, 2020, May 4, 2020, June 17, 2020 and July 6, 2020
3. ACTION: Updated work order for Tioga
4. ACTION: Review and next steps on Day Peckinpaugh
5. 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
         • Kiosk
           
           c. Property Acquisition Update
           1. Vision’s property
           2. Suit-Kote
           3. New parcel

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