Agenda – Regular Meeting – September 10, 2013

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603

MEETING AGENDA
Tuesday, September 10, 2013 – 10:00 AM

Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701

I.                   
CALL TO ORDER

II.                 
ROLL CALL

III.               
APPROVAL OF MEETING MINUTES
August 13, 2013 – Regular Meeting

IV.              
BILLS AND COMMUNICATIONS

V.                
DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.              
OLD BUSINESS

Review and Approval:  Liberty Storage LLC, Environmental Assessment Form.
Resolution:  Liberty Storage LLC, approval of Project Expansion and Mortgage Refinance.
Resolution:  Dimifini Group, Inc. / Rolling V Bus Corp., approval of Mortgage Refinance.
(Resolution brought before the Board by the Chairman:  Extending Sales Tax Exemption Period for Theowins/Catskill Brewery/Global Natural Foods.)

VII.            
NEW BUSINESS

Discussion:  Draft IDA 2014 Budget.

VIII.          
ADJOURN MEETING

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