COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
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!