HP 6-23-21

Harbor Point meeting

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Agenda
Harbor Point LDC
Mayor’s Conference Room
1 Kennedy Plaza, Utica, NY 13502

WebEx (access code): 132 272 3044
Meeting Password: 3HagPAE8nZ7
To join by phone: +1-408-418-9388
Link: https://cityofutica.webex.com/cityofutica/j.php?MTID=mbaf69a7529bf39329b9c157b173c5a20

Wednesday, June, 23 2021
4:00 p.m.
1. Call Meeting to Order
2. ACTION: Approval of Minutes – May 19, 2021
3. ACTION: Approval of the 2021 Audit, Annual and Procurement Reports.
4. Committee Updates
   a. Partners
      i. Canal Corporation
      ii. National Grid
      iii. Mohawk Valley Garden
      iv. Andy Patel Controlled Entity
   b. Design & Engineering Update
   c. Property Acquisition Update
5. Old Business/Other
6. Next Meeting Dates – 3rd Wednesday at 4 p.m.
   a. July 21
   b. August 18
   c. September 15