COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, October 8, 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
September 10, 2013 – Regular Meeting
September 12, 2013 – Reconvened Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Approval of IDA 2014 Budget.
VII. NEW BUSINESS
Resolution: Approving Third Quarterly Payment to the Partnership for Economic Development.
Resolution: Approving Harris Beach LLP as special counsel for the Veria Lifestyle Inc. project.
Resolution: Approving Harris Beach LLP as special counsel for the Monticello Motor Club project.
Resolution: Authorizing the Chairman of the IDA to sign an Option Agreement in regards to the Food Hub project.
VIII. ADJOURN MEETING
Immediately after the IDA meeting a special meeting of the SCFC will be held.
Immediately after the IDA and SCFC meetings are 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.