Agenda

Harbor Point LDC

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, May 15, 2024         

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – February 21, 2024
3. ACTION: DSA-1 Lot #3 and Lot # 5 Purchase and Sale Agreement
4. Project Updates
   1. Real property acquisitions and dispositions
      •              DSA-1 (Lot #3)
      •              Jones (Monarch) Chemical
        1.             Property acquisition
      •              National Grid
        1.              Continue to meet on substation relocation
        2. 1917 Building
        3. Promenade
        4. Mohawk Valley Garden
        5. ESD and Canal Corp Grants

5. Old Business/Other
6. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
   1. June 19
   2. July 17
   3. August 21