COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, July 9, 2013 – 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
June 11, 2013 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Appointment of Jen Flad as Chief Financial Officer (CFO) of the IDA.
VII. NEW BUSINESS
Resolution: Approving Arthur Glick Truck Sales, Inc. Mortgage wit Hudson Valley Federal Credit Union in an amount not to exceed $3,112,000
Resolution: Approving Addenbrooke refinance with Catskill Hudson Bank in an amount not to exceed $231,776.58.
VIII. ADJOURN MEETING
Immediately after the IDA meeting is adjourned, the Governance Committees of the IDA and the Sullivan County Funding Corporation (Mr. Steingart, Mr. Barbuti, and Ms. Loughlin) will meet for the annual meetings.