May 15, 2013 Reconvened Meeting Minutes

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax

RECONVENED
MEETING MINUTES
Wednesday, May 15, 2013 

I.       CALL TO ORDER

Board Secretary Sykes called to order the reconvened meeting of the County of Sullivan Industrial Development Agency at approximately 1:00 P.M., which was held in the Legislative Committee Room at the Sullivan County Government Center, Monticello, New York.  

II.      ROLL CALL

          Members Present-                             Members Absent-

          Edward Sykes                                     Ira Steingart                 
          Charles Barbuti                                  Harold Gold
          Suzanne Loughlin                              Harris Alport
          Sandy Shaddock                                Sean Rieber
          Steve White                                         

          Staff Present-                                  Staff Absent-

          Jennifer C.S. Brylinski, Exec. Dir.    None 

           Others Present-

          Tara Lewis, Garigliano Law Offices
          Allan Scott, IDA CEO 

III.     OLD BUSINESS

Ms. Lewis distributed to the Board the resolution regarding the authorization and approving of a security mortgage relating to the Holiday Mountain Fun Park project. 

Mr. Sykes reminded the Board that this was the resolution tabled at yesterday’s regular IDA May meeting, and now was being brought before the Board again with an eligible quorum present.  On a motion by Mr. White, seconded by Ms. Loughlin, the Board unanimously approved the resolution. 

IV.     NEW BUSINESS

None         

V.      ADJOURNMENT

Mr. Sykes questioned the Board and those present if there were any further questions or comments.  There being none, on a motion by Mr. Barbuti, seconded by Mr. White, the Board voted and the meeting was adjourned at approximately 1:05 PM. 

Respectfully submitted:
Jennifer CS Brylinski
Executive Director

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