Agenda – Regular Meeting – May 13, 2014

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

MEETING AGENDA
Tuesday, May 13, 2014 – 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
April 8, 2014 – Regular Meeting

IV.                   BILLS AND COMMUNICATIONS 

V.                     DIRECTORS’ REPORTS

Jennifer CS Brylinski, Activity Summary

Allan Scott, Activity Summary

VI.                    OLD BUSINESS

Andrew Arias, Cooper Arias LLP:  Annual Review of Agency and SCFC Audit Report

Review and Discussion of IDA Committee Membership List.

VII.             NEW BUSINESS

Resolution:  Approval of Center One Holdings, LLC, building expansion and parking lot improvements, and modification of Agency documents as needed.

Resolution:  Approval of Extension of Sales Tax Exemption Letter for Liberty Storage.

Any and All Other Business Before the Board.

VIII.           ADJOURN MEETING

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