COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, May 13, 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
April 8, 2014 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Andrew Arias, Cooper Arias LLP: Annual Review of Agency and SCFC Audit Report
Review and Discussion of IDA Committee Membership List.
VII. NEW BUSINESS
Resolution: Approval of Center One Holdings, LLC, building expansion and parking lot improvements, and modification of Agency documents as needed.
Resolution: Approval of Extension of Sales Tax Exemption Letter for Liberty Storage.
Any and All Other Business Before the Board.
VIII. ADJOURN MEETING