Agenda – Regular Meeting – October 8, 2013

    COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
    One Cablevision Center
    Ferndale, NY 12734
    (845) 295-2603

    MEETING AGENDA
    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
    Enclosed

    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.

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