COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax
SPECIAL
MEETING MINUTES
Friday, May 18, 2012
I. CALL TO ORDER
Chairman Steingart called to order the special meeting of the County of Sullivan Industrial Development Agency at approximately 10:15 A.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-
Ira Steingart Raymond Walter
Harris Alport
Charles Barbuti
Cindy Garlinghouse
Harold Gold
Suzanne Loughlin
Edward Sykes
Steve White
Staff Present- Staff Absent-
Jennifer C.S. Brylinski, Exec. Dir. None
Elizabeth A. Hunt, Exec. Assistant
Others Present-
Allan C. Scott, ALSCO Management, Inc. /Consultant /IDA CEO
(please note that Mr. Scott arrived at the meeting late due to a
prior meeting)
Jennifer Mall, SC Planning Department Agriculture Planner
Dick Riseling
III. APPROVAL OF MINUTES
None
IV. BILLS AND COMMUNICATIONS
None
V. EXECUTIVE DIRECTORS’ REPORTS
Jennifer Brylinski
None
Allan C. Scott
None
VI. OLD BUSINESS
None
VII. NEW BUSINESS
Mr. Garigliano passed out to the Board a resolution amending resolution no. 20-12 to include Polo Hospitality, LLC as a co- applicant, authorizing approving and consenting to an Omnibus Amendment to Project Documents relating to RHH Land, LLC and authorizing the Chief Executive Officer to execute and deliver the amendment. On a motion by Mr. Barbuti, seconded by Mr. Sykes, the Board voted with Mr. Alport abstaining from the vote, and the resolution was passed.
Chairman Steingart requested an executive session be called to discuss a personnel matter. On a motion by Mr. Barbuti, seconded by Mr. White, the Board voted and it was unanimously carried to go into executive session at approximately 10:20 A.M. Please note that Ms. Mall was asked to come in and speak to the Board.
At approximately 10:30 A.M. Mr. Barbuti made a motion to come out of executive session, the motion was seconded by Mr. Sykes, the Board voted and the motion was unanimously carried.
Mr. Alport asked if a chart of all the IDA’s loans could be forwarded to him. Ms. Brylinski is to forward the information to him.
VIII. ADJOURNMENT
There being no more business before the Board, on a motion by Mr. Sykes, seconded by Ms. Loughlin the Board voted and the meeting was adjourned at approximately 10:36 A.M.
Respectfully submitted:
Elizabeth A. Hunt
Executive Assistant