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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