COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, July 13, 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
June 8, 2010 – Regular Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Resolution: Request from Antrim Lodge for extension of sales tax exemption period through December 31, 2010.
Resolution: Authorizing and approving the execution and delivery of a mortgage in an amount need to exceed $2,500,000 and related documents between Catskill Hudson Bank and the Arthur Glick Truck Sales project
Resolution: Request from Neversink Glass (A.K.L. Realty / Neversink Construction Corp. project) for an approval of a loan through Catskill Hudson Bank.
VII. New Business
Discussion: Of Agency’s By-Laws definition of a Quorum Requested by Agency’s Governance Committee (Mr. Wood and Mr. Barbuti).
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!