Agenda – Special Meeting – March 19, 2013

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

    SPECIAL MEETING AGENDA

    Tuesday, March 19, 2013 – 9:30 AM
    Sullivan County Government Center
    Legislative Committee Room
    100 North Street, Monticello, New York 12701

    I.                    CALL TO ORDER
    II.                  ROLL CALL
    III.                OLD BUSINESS

    RESOLUTION of the agency (1) taking official action towards the issuance of up to $258,000,000 principal amount revenue bonds for the benefit of EPR Properties (“company”) for the purpose of financing all or qualifying portions of the project described herein; (2) describing the forms of financial assistance being contemplated by the agency with respect to the project; and (3) appointing the company as its agent to undertake the project. 

    RESOLUTION of the agency (1) taking official action towards the issuance of up to $258,000,000 principal amount revenue bonds for the benefit of EPT Concord II, LLC (“company”) for the purpose of financing all or qualifying portions of the project described herein, (2) describing the forms of financial assistance being contemplated by the agency with respect to the project, and (3) appointing the company as its agent to undertake the project. 

    RESOLUTION of the agency (1) taking official action towards the issuance of up to $365,000,000 principal amount revenue bonds for the benefit of Monticello Raceway Management, Inc. (“company”) for the purpose of financing all or qualifying portions of the project described herein, (2) describing the forms of financial assistance being contemplated by the agency with respect to the project, and (3) appointing the company as its agent to undertake the project. 

    IV.               NEW BUSINESS

    Executive Session:  Personnel Matter.

    Any and all other matters before the Board

    V.                 ADJOURN MEETING
    ## 

    Comments are closed.