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

    One Cablevision Center
    Ferndale, NY 12734
    (845) 295-2603

    Meeting Agenda
    Tuesday, March 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
    February 9, 2010 – Regular Meeting.

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Update: Status of PILOT Payments.
    Resolution: Approval of 1st Quarter 2010 Payment to the Partnership in the amount of $18,750.

    VII. New Business
    Resolution: Approval of sales tax abatement extension for 457 Equities LLC from March 9, 2010 to December 31, 2010.
    Resolution: Approving the execution and delivery of a mortgage for the benefit of Fallsburg Town Center LLC.
    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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