Agenda – IDA Meeting October 19, 2015

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

MEETING AGENDA
Monday, October 19, 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
September 14, 2015 – Regular Meeting
September 18, 2015 – Reconvened Meeting

IV.                   BILLS AND COMMUNICATIONS

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

VI.               OLD BUSINESS
Approval of 2016 IDA Budget.

VII.             NEW BUSINESS
Resolution:  Approval of Request for Change of Control of Cannie D’s.
Resolution: Approval of Mortgage, M & M Auto Group from Jeff Bank.
Resolution:  Approval of Mortgage, Mogenavland from Bank of America.
Any and All Other Business before the Board.

VIII.           ADJOURN MEETING 

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Note:  Immediately following the IDA regular meeting there will be a special meeting of the Sullivan County Funding Corporation.