Agenda – Special Meeting – October 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, Sullivan County Manager

Walter Garigliano, Esq., IDA Counsel

FROM:             Jennifer C.S. Brylinski, Executive Director

DATE:              October 21, 2014

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

DATE:                          October 24, 2014 – Friday
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:  Discussion and approval of the transfer of the Liberty Storage project to Canopy Liberty LLC, along with authorizing a mortgage tax abatement and the re-affirming of a resolution passed in May of 2014 for the construction of another building on the property.
Any and all other business before the Board.

IV.     ADJOURNMENT

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