Agenda
Harbor Point LDC
Mayor’s Conference Room
1 Kennedy Plaza, Utica, NY 13502
Wednesday, February 21, 2024
4:00 p.m.
- Call Meeting to Order
- ACTION: Approval of Minutes – January 17, 2024
- ACTION: Approval of Budget
- Project Updates
i. Real property acquisitions and dispositions - DSA-1 (Lot #3)
- Review revised purchase sale agreement
- Continuing to work with DEC on revisions to site management plan for permanent soil cover and maintenance requirements to be completed by the developer.
- Environmental Easement has been submitted to DEC
- Jones (Monarch) Chemical
- Conversations continue – Property acquisition; offer submitted
- National Grid
- Continue to meet on substation relocation
ii. 1917 Building
iii. Promenade
iv. Mohawk Valley Garden
v. ESD and Canal Corp Grants
- Old Business/Other
- Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
- March 20
- April 17
- May 15