Agenda – IDA Regular Meeting May 11, 2015

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

    MEETING AGENDA
    Monday, May 11, 2015, 11:00 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 13, 2015 – Regular Meeting

    IV.                   BILLS AND COMMUNICATIONS
    Enclosed

    V.                     DIRECTOR’S REPORT
    Jennifer CS Brylinski, Activity Summary

    VI.               NEW BUSINESS

    Discussion and Resolutions:
    Approval of RMAP Loan/Grant to Catskill Distilling Co. – $50,000/$12,000.
    Approval of RMAP Loan/Grant to Red Cottage Inc. – $30,500/$21,000.
    Approval of RMAP Loan/Grant to Prohibition Distillery LLC – $21,251.70/$19,400.
    Approval of RMAP Loan/Grant to 49 Main Street LLC – $50,000/up to $10,000.

    Any and All Other Business before the Board.

    VII.             ADJOURN MEETING 

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