COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Monday, December 14, 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
November 9, 2015 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
Jennifer CS Brylinski, Activity Summary
VI. OLD BUSINESS
Resolution: 4th Quarter Payment to Partnership for Economic Development.
Resolution: Change of Control of Cannie D’s to Four Goats LLC and Nosso Posto Inc, an amended resolution to reflect new capital structure.
VII. NEW BUSINESS
Approval of IDA Meeting Dates for 2016.
Resolution: Center One Holdings Request for Sales Tax Exemption Extension.
Resolution: Mountain Service Distributors approval of application for garage project.
Resolution: RJ Baker/Beaverkill Studio application approval.
Resolution: Veria Lifestyle Phase I Demolition/Infrastructure Request for Sales Tax Exemption Extension.
Resolution: Monticello Motor Club application approval for garage project.
Resolution: Delivery of two mortgages relating to M&M Automotive and Jeff Bank.
Resolution: Approval of RHH Land mortgage with First Niagara Bank.
Any and All Other Business before the Board.
VIII. ADJOURN MEETING