HP 6-15-22

Harbor Point meeting

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Agenda

Harbor Point LDC

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, June 15, 2022         

4:00 p.m.

  1. Call Meeting to Order
  2. ACTION: Approval of Minutes – April 20, 2022
  3. ACTION: Election of Treasurer
  4. ACTION: Approval of Audit and PAAA Documents
  5. ACTION: Resolution to enter into a license and shared services agreement with the City of Utica related to building demolition and soil removal
  6. Committee Updates
    a. Partners
    1. Canal Corporation
    2. National Grid
    3. Mohawk Valley Garden
    4. Andy Patel Controlled Entity

      b. Design & Engineering Update
      c. Property Acquisition Update
  1. Old Business/Other
  2. Next Meeting Dates – 3rd Wednesday at 4 p.m.
    1. July 20
    2. August 17
    3. September 21