COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
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
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
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