Tuesday, February 9, 2010 – 10:00AM : Agenda

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    Meeting Agenda
    Tuesday, February 9, 2010 – 10:00AM
    Sullivan County Government Center, Legislative Committee Room
    100 North Street, Monticello, New York 12701

    I. Call to Order

    II. Roll Call

    III. Approval Of Meeting Minutes
    January 12, 2010 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Resolution: Authorizing the payment of a deposit not to exceed $100,000 for machinery to lease to Dancing Cat Distillery and the authorization to execute a Purchase Agreement with Dancing Cat Distillery.
    Resolution: Approving a mortgage refinancing request from AKL Realty, LLC.
    Resolution: Authorizing an Omnibus Agreement amendment for Madasa Realty LLC for a lot line change, and approval for them to submit a lot improvement application to the Fallsburg Planning Board.
    Annual Review of the Agency’s Disposition of Real Property Guidelines, Investment Policy, and Procurement Policy, as required by State law.

    VII. New Business
    Discussion: County Initiative, Mountains of Opportunity, feasibility studies.
    Discussion: Ownership of existing health care facilities for the purpose of refinancing under the current stimulus bill.
    Discussion: Request by Ideal Snacks to pay their PILOT payment in three monthly installments.
    Any and all other business before the Board.

    VIII. Adjournment Of Meeting

    Notes: Board Members please call if you are unable to attend. Thanks!

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