Agenda

Harbor Point LDC

Mayor’s Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, March 15, 2023         

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – January 18, 2023
3. ACTION: Approval of Minutes – February 15, 2023
4. Project Updates
   i. Promenade
   ii. Mohawk Valley Garden
   iii. Real property acquisitions and dispositions
   • ‘New Parcel’
          a. National Grid acknowledgement of settlement agreement
          b. DEC- Environmental Notice—
                i. Amendment

• DSA-1
                a. ACTION: Resolution to encumber DSA-1 with environmental easement
                b. Letter of intent
• Jones (Monarch) Chemical
                a. Property acquisition
• National Grid
    iv. 1917 Building RFEI
    v. Canal Corporation

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