Agenda – Special Meeting – June 24, 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, Chairman                       Sean Rieber, Assistant Secretary

    Ed Sykes, Vice Chairman                     Steve White, Member

    Charlie Barbuti, Treasurer                  Carol Roig, Member

    Sandy Shaddock, Assist. Treasurer     Howard Siegel, Member

    Suzanne Loughlin, Secretary               Allan C. Scott, IDA CEO

    Posted in the Sullivan County Legislature Offices

    Sullivan County Democrat, Times Herald Record

    Joshua Potosek, Acting Sullivan County Manager

    Walter Garigliano, Esq., IDA Counsel

    FROM:            Jennifer C.S. Brylinski, Executive Director

    DATE:              June 19, 2014

    PLEASE TAKE NOTICE that there will be a Special Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:

    DATE:                          June 24, 2014 – Tuesday
    TIME:                           10:00 AM
    LOCATION:
    Sullivan County Government Center
    Legislative Committee Room
    100 North Street
    Monticello, New York 12701

    ________________________________________________________________________

    AGENDA

    I.    CALL TO ORDER

    II.    ROLL CALL

    III.    NEW BUSINESS

    Resolution:  Refinance of Sullivan County Community College and Dormitory Corporation Bonds Authorizing a Mortgage Execution for a First Mortgage to Secure Bonds and for a Second Mortgage to Provide Credit Support for Refinancing the Energy Saving Improvements issued in 2007.

    Discussion and Approval:  Red Meat Building Construction Bid.

    Any and all other business before the Board.

    IV.  ADJOURNMENT

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