COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, September 13, 2011 – 10:00AM
Sullivan County Government Center, Legislative Committee Room
100 North Street, Monticello, New York 12701
I. Call to Order
II. Call to Order
III. Approval Of Meeting Minutes
August 9, 2011 – Regular Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Resolution: Approval of Partnership 3rd Quarter Payment.
Resolution: Authorizing Allan Scott to execute and certify documents in the name of the IDA in regards to the Holiday Mountain – NYS Dormitory Authority project.
Resolution: Authorizing and approving the execution and delivery of a Fee and Leasehold Agreement and Fixture Filing and related documents by Ideal Snacks Corporation and the IDA to Sovereign Bank.
VII. New Business
Resolution: Authorizing and approving the execution and delivery of documents relating to the refinancing of Holiday Mountain project.
Resolution: Authorizing and approving the execution of an Amendment and Extension of Project Documents for the Concord project.
Approval: Revolving Loan Fund Application from Jennifer Grimes.
Any and All other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!