Agenda – Reconvened Meeting – March 18, 2014

SULLIVAN COUNTY INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, New York 12734
845-295-2603 – voice
845-295-2604 – fax

RECONVENED MEETING AGENDA

I.                    CALL TO ORDER
II.                  ROLL CALL
III.                APPROVAL OF MEETING MINUTES

February 11, 2014 – Regular Meeting

February 12, 2014 – Reconvened Meeting

February 28, 2014 – Not Finalized Yet

March 11, 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.

Resolution:  Approval of 1st Quarter Payment to Sullivan County Partnership for Economic Development.

VII.             NEW BUSINESS

Resolution:  Approving the extension of the sales tax exemption period for Theowins LLC (Catskill Brewery) project until September 30, 2014.

VIII.          ADJOURN MEETING

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