Agenda – Special Meeting May 26, 2015

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

Ed Sykes, IDA Vice Chairman

Charles Barbuti, IDA Treasurer

Vacant, IDA Assistant Treasurer

Suzanne Loughlin, IDA Secretary

Sean Rieber, IDA Assistant Secretary

Howard Siegel, IDA Member

Carol Roig, IDA Member

Paul Guenther, IDA Member

Posted Sullivan Co. Legislature Offices

Sullivan County Democrat

Times Herald Record

Joshua Potosek, Sullivan County Manager

Steve White, IDA CEO

Walter Garigliano, Esq., IDA Counsel

FROM:             Jennifer C.S. Brylinski, Executive Director

DATE:              May 18, 2015

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

DATE:                          May 26, 2015, Tuesday
TIME:                           10:00 AM
LOCATION:
Sullivan County Government Center
Legislative Committee Room
100 North Street
Monticello, New York 12701

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AGENDA

I.   CALL TO ORDER
II.  ROLL CALL
III.  NEW BUSINESS
Resolution: Authorizing Amendment of the Closing Conditions Letter relating to the Monticello Raceway Management / Montreign project.
Discussion and Environmental Review for Catskill Stills Ltd / Dancing Cat Distillery Expansion Project – 2015.
Inducement Resolution: Approving the Catskill Stills Led / Dancing Cat Distillery Expansion Project.
Any and all other business before the Board.
IV.   ADJOURNMENT

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