Agenda

Utica Harbor Point Development Corporation

Annual Meeting

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, October 18, 2023         

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes –October 19, 2022
3. Ratification of all actions taken from April 1, 2022 to March 31, 2023
4. Affirmation of Board Members
5. Old Business
6. New Business
7. Adjournment

Agenda

Harbor Point LDC

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, October 18, 2023         

4:05 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – August 23, 2023 and September 20
3. ACTION: ABO Documents and Audit
4. Project Updates
   A. 1917 Building
   B. Real property acquisitions and dispositions
   • DSA-1 (Lot #3)
     1. Revised project description recommendations shared with buyer. Waiting for feedback.
     2. Continuing to work with DEC on revisions to site management plan for permanent soil cover and maintenance requirements to be completed by the developer. Working with DEC to finalize environmental easement.
   • Jones (Monarch) Chemical
     1. Conversations continue – Property acquisition
   • National Grid
     1. Continue to meet on substation relocation
        C.  Promenade
        • Contractor has started construction
          D. Mohawk Valley Garden
          • Submitted CFA application for 1933 building
            
            5. Old Business/Other
            6. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
            1. November 15
            2. December 20
            3. January 17