Agenda
Harbor Point LDC
Mayor’s Conference Room
1 Kennedy Plaza, Utica, NY 13502
Wednesday, January 18, 2023
4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – November 16, 2022
3. Project Updates
     i. Promenade
     ii. Mohawk Valley Garden
     iii. Real property acquisitions and dispositions
          • ‘New Parcel’
                  a. Canal Corporation Standstill Agreement 
                  b. National Grid acknowledgement of settlement agreement
                  c. DEC- Environmental Notice—
                             i. Patel consultant retained for environmental review
                             ii. Survey complete
                             iii. Language being reviewed
          • DSA-1
                  a. Letter of intent
          • Jones (Monarch) Chemical
                   a. Property acquisition
          • Delmonico’s
                   a. Property disposition
                             i. Letter received wishing to purchase land
                             ii. [ACTION] approve sale for $10,000
          • National Grid
     iv. [ACTION] 1917 Building RFEI
     v. Canal Corporation
          • Condition of lock — Letter to NYPA
4. Old Business/Other
5. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
        a. February 15
        b. March 15
        c. April 19