COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax
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
Staff Present- Staff Absent-
Jennifer C.S. Brylinski, Exec. Dir. None
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
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.
Jennifer CS Brylinski