AGENDAS
Upcoming Agenda and Immediate Prior Agenda

Village of Highland Falls High-Point Utility
Local Development Corporation (HPU)

 Board Meeting Agenda - 14 September 2021 @ 1800
Virtual — due to Covid-19 Pandemic

 1. Call to Order & Pledge of Allegiance  

2. Review and Adoption of Prior Minutes  

3. Treasurer's Report

4. Reports on Village and Town Actions

5.  Reports on any Project Progress - microgrid, CCA, water
supply & treatment, cell service, demand response, hydro, etc

6. Guests & General Discussion 

Next meeting: 12 October 2021
expected to be virtual
or at South Gate Tavern, Main Street, Highland Falls,
if pandemic conditions permit    

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HIGH-POINT  UTILITY  LDC
Prior Board Meeting Agenda (lxi)  -  9 March 2021 @ 1800
 Virtual meeting due to Covid-19 pandemic

 1. Call to Order & Pledge of Allegiance, Comments – Chair Bill Edsall

2.  Review and Adoption of Prior Minutes

3.  Treasurer's Report  - Treasurer John Willis

4.   Erik Mitchell Comments Given to the Engineer for Delivery

5.  Orange County Grant to WP Energy Systems – Alan Sorensen & Engineer

6.  Review of any Utility input from Village Board - Brian Aylward input

7.  Review of any Utility input from Town Board  - Richard Sullivan & Jim Modlin input

8.  Additional information on West Point Microgrid progress - John Dodson

9.  Discussion of Future Upgrade in Procedures – Tom Ossa