COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Monday, April 13, 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
March 9, 2015 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
Jennifer CS Brylinski, Activity Summary
VI. OLD BUSINESS
Andrew Arias of Cooper Arias, LLP; review of annual IDA and SCFC audits.
Resolution: Inducement and Approving for Deb El Food Products.
Resolution: Approving Poley Paving PILOT Installment Payments.
VII. NEW BUSINESS
Resolution: Board approval to apply for RBEG funds.
Carol Roig: Information on incentives available for businesses through NYSERDA and other possible sources.
Update on RMAP Loan Program by J. Flad.
Any and All Other Business before the Board.
VIII. ADJOURN MEETING
A meeting of the IDA Personnel Committee (Mr. Steingart, Mrs. Loughlin, Mr. Rieber, Mr. Sykes, and Mr. Siegel) will convene immediately following the IDA meeting.