Agenda – Special Committee Meeting – February 21, 2014

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One CablevisionCenter
Ferndale, New York 12734
(845) 295-2603 – Voice
(845) 295-2604 – Fax

COMMITTEE TO RECOMMEND ACTIONS FOLLOWING PROJECT DEFAULTS SPECIAL MEETING NOTICE

TO:
Ira Steingart, IDA Chairman

Charles Barbuti, Committee Member

Sean Rieber, Committee Member

Steve White, Committee Member

Walter Garigliano, Esq., IDA Counsel

Allan Scott, IDA CEO

FROM:           Jennifer Brylinski, Executive Director

DATE:            February 20, 2014

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PLEASE TAKE NOTICE that there will be a special meeting of the County of Sullivan Industrial Development Agency’s “Committee to Recommend Actions Following Project Defaults” meeting scheduled as follows:
DATE:                       February 21, 2014 – Friday
TIME:                        10:00 AM
LOCATION:             Sullivan County Government Center
                                      Legislative Committee Room
                                      100 North Street
                                       Monticello, New York 12701 

The Reconvened IDA Meeting Scheduled for that time/date/place has been cancelled.
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AGENDA

I.                  COMMITTEE MEETING — CALL TO ORDER
II.                ROLL CALL
III.              NEW BUSINESS

The Committee will go into Executive Session to discuss:

1)      Financials of Specific Corporations.

2)      Frontier Pending Litigation.

Any and All Other Business before the Committee.

IV.                ADJOURNMENT

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