RECONVENED MEETING MINUTES
Wednesday, February 29, 2012
I. CALL TO ORDER
Chairman Steingart called to order the RECONVENED meeting of the County of Sullivan Industrial Development Agency at approximately 9:30 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 None.
Staff Present- Staff Absent-
None. Jennifer C.S. Brylinski, Exec. Dir. Elizabeth A. Hunt, Exec. Assistant
Allan C. Scott, ALSCO Management, Inc. /Consultant /IDA CEO
Walter F. Garigliano, Esq., Agency Legal Counsel
Tara Lewis, Garigliano Law Offices
Scott Samuelson, Chairman of County Legislature
Leonard Sparks, Times Herald Record
III. APPROVAL OF MINUTES
IV. BILLS AND COMMUNICATIONS
V. EXECUTIVE DIRECTORS’ REPORTS
VI. OLD BUSINESS
Mr. Garigliano informed the Board that both Shelburne Plastics and 457 Equities provided the Agency with their 2012 Payment In Lieu of Tax payment checks. Mr. Garigliano asked if an executive session be called regarding the 457 Equities project and the RH Lodging project.
On a motion by Mrs. Loughlin, seconded by Mr. Alport, the Board voted and unanimously agreed to go into Executive Session at approximately 9:31 A.M.
On a motion by Mrs. Loughlin, seconded by Mr. Gold, the Board Unanimously agreed to come out of executive session at approximately 9:47 A.M.
VII. NEW BUSINESS
Chairman Steingart 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. Alport the Board voted and the meeting was adjourned at approximately 9:48 A.M.
Garigliano Law Offices, LLP