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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