RESOLUTION: AUTHORIZING THE AGENCY TO PROVIDE FUNDING TO THE PARTNERSHIP FOR ECONOMIC DEVELOPMENT IN SULLIVAN COUNTY, INC. FOR THE FOURTH QUARTER OF 2022
RESOLUTION: AUTHORIZING EXTENSION OF THE EXECUTIVE EMPLOYMENT AGREEMENT WITH JOHN W. KIEFER
RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE FSH LODGE AT NEVERSINK, LLC (“FSH LODGE”) AND 7491 STATE ROUTE 55 PROPERTY CO., LLC (“7491 SR 55” AND TOGETHER WITH FSH LODGE, COLLECTIVELY REFERRED TO AS THE “COMPANY”) PROJECT FROM JANUARY 1, 2023 THROUGH AND INCLUDING JUNE 30, 2023
RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE DOETSCH FAMILY I LLC (“DOETSCH FAMILY I”) AND DOETSCH FAMILY II LLC (“DOETSCH FAMILY II” TOGETHER WITH DOETSCH FAMILY I COLLECTIVELY, THE “COMPANY”) PROJECT FROM JANUARY 1, 2023 THROUGH AND INCLUDING JUNE 30, 2023
RESOLUTION: AUTHORIZING AN OMNIBUS AMENDMENT TO PROJECT DOCUMENTS RELATING TO THE FRITO-LAY, INC. PROJECT
RESOLUTION: AMENDING RESOLUTION NO. 20-22 WHICH APPOINTED FAY HOSPITALITY CATSKILLS LLC (“COMPANY”) AS ITS AGENT TO ACQUIRE, CONSTRUCT, RECONSTRUCT, RENOVATE, REHABILITATE, INSTALL AND EQUIP THE PROJECT ON BEHALF OF THE AGENCY
RESOLUTION: AUTHORIZING EXECUTION AND DELIVERY OF ONE OR MORE MORTGAGES TO SECURE A LOAN FROM CORFINANCIAL CORP, AS ADMINISTRATIVE AGENT TO FAY HOSPITALITY CATSKILLS LLC (“COMPANY”) IN THE ORIGINAL PRINCIPAL AMOUNT NOT TO EXCEED $21,900,000
RESOLUTION: APPOINTING MOUNTAIN KOSHER FOOD CORP. (“MOUNTAIN KOSHER”) AND 286 EB LLC (“286 EB” AND TOGETHER WITH MOUNTAIN KOSHER, THE “COMPANY”) AS ITS AGENT FOR THE PURPOSE OF CONSTRUCTING AND EQUIPPING THE PROJECT (HEREINAFTER DEFINED); MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO THE PROJECT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGENT AND PROJECT AGREEMENT BETWEEN THE AGENCY AND THE COMPANY; AUTHORIZING THE AGENCY TO EXECUTE THE LEASE TO AGENCY (“LEASE”), LEASEBACK TO COMPANY (“LEASEBACK”), PAYMENT IN LIEU OF TAX AGREEMENT (“PILOT AGREEMENT”) AND RELATED DOCUMENTS WITH RESPECT TO THE CONSTRUCTION AND EQUIPPING OF THE PROJECT
RESOLUTION: AUTHORIZING EXECUTION AND DELIVERY A MORTGAGE TO SECURE A LOAN FROM LIVE OAK BANKING COMPANY (“LENDER”) TO NY MAMAKATING I, LLC (“COMPANY”) IN THE ORIGINAL PRINCIPAL AMOUNT NOT TO EXCEED $7,675,000