Agenda

Harbor Point LDC

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, September 18, 2024         

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – July 17, 2024
3. Project Updates
                    A. Real property acquisitions and dispositions
   •               DSA-1
     1. ACTION: Due Diligence Extension
   •               Jones (Monarch) Chemical
     1. Property acquisition – funding sources and timing to be confirmed
   •               National Grid
              B. Promenade
     •          Update
     •          ACTION: Negotiation and execution of License Agreement with City of Utica
       C. 1917 Building
       D. Mohawk Valley Garden
       E. National Grid
       F. ESD and Canal Corp Grants
       G. CFA
       H. DRI

4. Old Business/Other
5. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
   a. October 16
   b. November 20
   c. December 18

Meeting link:   https://cityofutica.webex.com/cityofutica/j.php?MTID=m1e768a0cae092dd56314e6644f3f7bd6

Meeting number:    2632 918 8518

Join by phone:    +1-408-418-9388 United States Toll         Access code: 2632 918 8518