Harbor Point LDC meeting

Google Translate 

Agenda

Harbor Point LDC

WebEx:

Join from the meeting link

https://cityofutica.webex.com/cityofutica/j.php?MTID=md209c0e5ea5e03d0bb900cb5418c4492

 Join by meeting number

Meeting number (access code): 132 111 6436

 Meeting password: 2iiRipGXG43

Tap to join from a mobile device (attendees only)

+1-408-418-9388,,1321116436## United States Toll

Wednesday, January 20, 2021         

4:00 p.m.

  1. Call Meeting to Order
  2. ACTION: Approval of Minutes – November 18, 2020
  3. ACTION: Approval of LDC Board Leadership Positions
  4. ACTION: Increasing LOC1 to $2,650,000 for 90 days and extending maturity date from 8/30/21 to 10/31/21. After 90 days, LOC will drop to $2,250,000
  5. ACTION: Reduce LOC2 amount by $1,250,000 by 1/31/21 then by $600,000 by 6/1/21.  Extending maturity date from 2/28/21 to 10/31/21.
  6. Committee Updates
    1. Partners
      1. Canal Corporation
      2. National Grid
  • Mohawk Valley Garden
  1. Design & Engineering Update
  2. Property Acquisition Update
    1. Suit-Kote
    2. New parcel
  3. Old Business/Other
  4. Next Meeting Dates – 3rd Wednesday at 4 p.m.
    1. February 17
    2. March 17
    3. April 21