Agenda – Special Meeting – February 28, 2014

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603 – Voice
(845) 295-2604 – Fax

SPECIAL MEETING NOTICE

TO:
Ira Steingart, IDA Chairman
Vacant, IDA Vice Chairman
Charles Barbuti, IDA Treasurer
Vacant, IDA Assistant Treasurer
Edward Sykes, IDA Secretary
Suzanne Loughlin, IDA Assistant Secretary
Sean Rieber, IDA Member
Sandy Shaddock, IDA Member
Steve White, IDA Member
Posted in the Sullivan County Legislature Offices
Sullivan County Democrat, Times Herald Record
Joshua Potosek, Acting Sullivan County Manager
Allan C. Scott, IDA CEO
Walter Garigliano, Esq., IDA Counsel

FROM:             Jennifer C.S. Brylinski, Executive Director
DATE:              February 27, 2014

PLEASE TAKE NOTICE that there will be a Special Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:
DATE:                          February 28, 2014 – Friday
            TIME:                           12:00 Noon
LOCATION:
Sullivan County Government Center
Legislative Committee Room
100 North Street
Monticello, New York 12701

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AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. OLD BUSINESS

Resolutions:  Approving Amendments to Agreements for Termination of Expiring Projects for Cochecton Mills and Fosterdale Equipment.

The Board will go into Executive Session to discuss:

1)      Financials of Specific Projects.

2)      Frontier Pending Litigation.

Any and all other business before the Board.

IV.     ADJOURNMENT

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