Agenda - Regular

Harbor Point LDC

City of Utica Urban and Economic Development Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, January 21, 2026

4:05 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – December 17, 2025
3. Bank updates
4. Project Updates
   1. Mohawk Valley Garden - PSA
   2. Real property acquisitions and dispositions
      • 1917 Building
      • Jones (Monarch) Chemical
      • National Grid

• DASNY and Canal Corp Grants

5. Old Business/Other
6. Next Regular Meeting Dates – 3rd Wednesday at 4 p.m.
   1. February 18
   2. March 18
   3. April 15

Agenda - Annual

Utica Harbor Point Development Corporation

Annual Meeting

Cit of Utica Urban and Economic Development Conference Room

1 Kennedy Plaza, Utica, NY 13502

Wednesday, January 21, 2026

4:00 p.m.

1. Call Meeting to Order
2. ACTION: Approval of Minutes – October 16, 2024
3. Ratification of all actions taken April 1, 2024 to March 31, 2025
4. Affirmation of Board Members
5. Old Business
6. New Business
7. Adjournment

WebEx Information:

Link: https://cityofutica.webex.com/cityofutica/j.php?MTID=mc940016746104eef7ca5294552726ff9

Meeting number (access code):  2862 423 4590
Meeting Password: M42GxCXpat6
To join by phone: +1-408-418-9388