HP 1-17-24

Harbor Point meeting

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Harbor Point LDC
Mayor’s Conference Room
1 Kennedy Plaza, Utica, NY 13502
Wednesday, January 17, 2024
4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – November 29, 2023
3. Project Updates
     i. Real property acquisitions and dispositions
• DSA-1 (Lot #3)
            a. Review revised purchase sale agreement
            b. Continuing to work with DEC on revisions to site management plan
for permanent soil cover and maintenance requirements to be
completed by the developer.
           c. Environmental Easement has been submitted to DEC
• Jones (Monarch) Chemical
           a. Conversations continue – Property acquisition; offer submitted
• National Grid
           a. Continue to meet on substation relocation
     ii. 1917 Building
     iii. Promenade
     iv. Mohawk Valley Garden
      v. ESD and Canal Corp Grants
4. Old Business/Other
5. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
         a. February 21
         b. March 20
         c. April 17