Agenda – IDA Meeting February 8, 2016

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

MEETING AGENDA
Monday, February 8, 2016, 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
January 11, 2016 – Regular Meeting

IV.                  BILLS AND COMMUNICATIONS

V.                   DIRECTOR’S REPORT

VI.               OLD BUSINESS

Resolution: Extending Sales Tax Abatement Period for Deb El Food Products.

Resolution: Extending Sales Tax Abatement Period for Catskill Distilling Co.

VII.             NEW BUSINESS

Resolution:  Acknowledging the transfer of certain parcels from EPR Concord to Catskill Regional Medical Center and approving amendments to project documents.

Resolution:  Consenting to transfer of 457 Equities to 457 Equities Monticello Corp, and Execution of Mortgage in favor of Wayne Bank.

Resolution:  Consenting to assignment by Plastic Technologies of New York to Bridgeville Office Center LLC.

Any and All Other Business before the Board.

VIII.           ADJOURN MEETING

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