COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, February 11, 2014 – 10:00 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
December 10, 2013 – Regular Meeting
December 18, 2013 – Special Meeting
January 14, 2014 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Annual Review and Approval of IDA Officers and Committee Members.
Annual Review and Approval of IDA:
Disposition of Real Property Guidelines
Investment Policy
Procurement Policy
Annual Review and Approval of IDA:
Mission Statement
Performance Measurements FY 2013
VII. NEW BUSINESS
Resolution: Approval of Extension of Sales Tax Exemption for Catskill Stills.
Resolution: Authorizing Amendment to PILOT Agreement with Villa Roma Resort and Conference Center, Inc.
Resolution: Acknowledging the Transfer of Certain Parcels of Real Property from EPT Concord II, LLC to EPR Concord II, LP; and Authorizing and Approving Amendment to Project Documents with EPT Concord II, LLC and EPR Concord II, LP.
Review and Discussion: IDA Board Self Evaluation Forms (Private Session).
VIII. ADJOURN MEETING
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