Agenda – February 19, 2013

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603

MEETING AGENDA
Tuesday, February 19, 2013 – 10:00 AM
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 8, 2013 – Regular Meeting

IV.              
BILLS AND COMMUNICATIONS
Enclosed

V.                
DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.              
OLD BUSINESS
None

VII.            
NEW BUSINESS
Resolution:  Extending Sales Tax Abatement period for Catskill Stills LTD.
Resolution:  Extending Sales Tax Abatement period for PTNY / Shelburne Plastics.
Resolution:  Authorizing a Project Termination Agreement relating to Swan Lake Resort Hotel and Swan Lake Golf and Country Club, Inc.
Resolution:  Authorizing Early Termination of the Neversink Steel Corp (Liberty Iron Works) project and transaction documents.
Resolution:  Authorizing a First Amendment to PILOT for PTNY / Shelburne Plastics project.
Review and Discussion: IDA Board Self Evaluation Forms (Private Session).

(Resolutions and Minutes can be found online:  www.sullivanida.com )

VIII.            ADJOURN MEETING

##