August 28, 2012 Reconvened Meeting Agenda

    COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
    OneCablevisionCenter
    Ferndale,New York12734
    (845) 295-2603 – Voice
    (845) 295-2604 – Fax 

    RECONVENED MEETING NOTICE 

    TO:                  Ira Steingart, IDA Chairman

                            Harold Gold, IDA Vice Chairman

                            Charles Barbuti, IDA Treasurer

                            Harris Alport, IDA Assistant Treasurer

                            Edward Sykes, IDA Secretary

                            Suzanne Loughlin, IDA Assistant Secretary

                            Sean Rieber, IDA Member

                            Sandy Shaddock, IDA Member

                            Steve White, IDA Member

                            Walter Garigliano, Esq., IDA Counsel

                            Allan Scott, IDA CEO

    FROM:           Jennifer Brylinski, Executive Director

    DATE: August 22, 2012

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    PLEASE TAKE NOTICE that there will be a Reconvened Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:

    DATE:                        August 28, 2012 – Tuesday
    TIME:                        10:00 AM
    LOCATION:             Sullivan County Government Center
                                        100 North Street, Legislative Committee Room
                                        Monticello, New York 12701

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    AGENDA

    (IMMEDIATELY PRIOR TO THE IDA MEETING THERE WILL BE A MEETING OF THE AG LDC.)

    I.             RECONVENE MEETING — CALL TO ORDER
    II.            ROLL CALL
    III.           BILLS AND COMMUNICATIONS
    IV.            OLD BUSINESS
    Holiday Mountain / DASNY Application:
    Declaration of IDA as Lead Agency under SEQRA – Uncoordinated Review.
    Short Environmental Assessment Form – Unlisted Action.

    V.              NEW BUSINESS

    Resolution:  Approval of David & Donalette Appel RMAP Loan Application.
    Any and All Other Business before the Board.

    VI.             ADJOURNMENT

     (IMMEDIATELY AFTER THE IDA MEETING THERE WILL BE A MEETING OF THE SULLIVAN COUNTY FUNDING CORPORATION – SCFC.)

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