Agenda – IDA Meeting August 10, 2015

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

MEETING AGENDA
Monday, August 10, 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
July 13, 2015 – Regular Meeting

IV.                   BILLS AND COMMUNICATIONS

V.                    DIRECTOR’S REPORT

VI.                  OLD BUSINESS
Resolution:  Approval of Veria Lifestyle Sales Tax Exemption Extension.

VII.             NEW BUSINESS
Resolution:  Approval of Catskill Distilling Mortgage in an amount not to exceed $3 million.

Any and All Other Business before the Board.

VIII.           ADJOURN MEETING 

##