Reconvened Minutes Personnel Committee – April 17, 2015

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY

PERSONNEL COMMITTEE
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax 

RECONVENED MEETING MINUTES
Thursday, April 16, 2015

I.  CALL TO ORDER

Chairman Steingart called to order the reconvened meeting of the County of Sullivan Industrial Development Agency’s Personnel Committee at approximately 11:00 am, at Garigliano Law Offices, 449 Broadway, Monticello NY.

II.  ROLL CALL

            Members Present-                              Members Absent-

Ira Steingart                                         None

Suzanne Loughlin

Howard Siegel

Edward Sykes

Sean Rieber

Staff Present-                                             Staff Absent-

None                                                   Jennifer C.S. Brylinski

Jen Flad

Others Present-

Steve White, Agency CEO

Walter F. Garigliano, Esq., Agency Legal Counsel

Tara Lewis, Garigliano Law Offices

III.    OLD BUSINESS

Chairman Steingart asked for a motion to enter executive session to discuss matters leading to the employment of a particular person at the Agency.

On a motion made by Mr. Siegel and seconded by Mr. Sykes, the committee entered executive session at approximately 11:00 am.

On a motion made by Mr. Rieber and seconded by Mr. Siegel, the committee came out of executive session at approximately 12:05 pm.

IV.  ADJOURNMENT

On a motion made by Mr. Siegel and seconded by Mr. Sykes, the committee meeting was adjourned at approximately 12:05 pm.

Respectfully submitted:

Jen Flad

IDA VP, Business Development

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