Resolutions: December 14, 2020

    RESOLUTION: AUTHORIZING THE AGENCY TO PROVIDE FUNDING TO THE PARTNERSHIP FOR ECONOMIC DEVELOPMENT IN SULLIVAN COUNTY, INC. FOR THE FOURTH QUARTER OF 2020

    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, 2021 THROUGH AND INCLUDING JUNE 30, 2021

    RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE DOETSCH FAMILY III LLC (“COMPANY”) PROJECT NUNC PRO TUNC FROM DECEMBER 1, 2020 THROUGH AND INCLUDING MAY 31, 2021

    RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE FORESTBURGH PROPERTY LLC (“FORESTBURGH PROPERTY”) AND FORESTBURGH HOSPITALITY LLC (“FORESTBURGH HOSPITALITY” TOGETHER WITH FORESTBURGH PROPERTY COLLECTIVELY, THE “COMPANY”) PROJECT FROM JANUARY 1, 2021 THROUGH AND INCLUDING JUNE 30, 2021

    RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE VERIA LIFESTYLE INC. PROJECT FROM JANUARY 1, 2021 THROUGH AND INCLUDING JUNE 30, 2021

    RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE ROCK MEADOW PARTNERS, LLC (“RMP”), GREAT PINE, LLC (“GP”), NARO BUILDING, LLC (“NB”) AND INDIAN FIELDS, LLC (“IF” TOGETHER WITH RMP, GP AND NB ARE COLLECTIVELY REFERRED TO AS “COMPANY”) PROJECT FROM JANUARY 1, 2021 THROUGH AND INCLUDING JUNE 30, 2021

    RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE MONTREIGN OPERATING COMPANY, LLC PROJECT FROM JANUARY 1, 2021 THROUGH AND INCLUDING JUNE 30, 2021

    RESOLUTION: AUTHORIZING, APPROVING AND CONSENTING TO THE EXECUTION AND DELIVERY BY THE AGENCY’S CHAIRMAN OR CHIEF EXECUTIVE OFFICER OF A PROJECT TERMINATION AGREEMENT AND ANY AND ALL RELATED DOCUMENTS RECONVEYING REAL PROPERTY AND PERSONAL PROPERTY RELATING TO THE RHH LAND, LLC (“COMPANY”) PROJECT TO THE COMPANY

    RESOLUTION: AUTHORIZING AN AMENDMENT TO AMENDED AND RESTATED PAYMENT IN LIEU OF TAXATION AGREEMENT RELATING TO THE MONTREIGN OPERATING COMPANY, LLC PROJECT

    RESOLUTION: AUTHORIZING THE CHAIRMAN, CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR OF THE AGENCY, EACH ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER AN OMNIBUS AMENDMENT TO PROJECT DOCUMENTS AND ANY RELATED DOCUMENTS (AS HEREINAFTER DEFINED) RELATING TO THE NY DELAWARE I, LLC (“COMPANY”) PROJECT

    RESOLUTION: AUTHORIZING THE CHAIRMAN, CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR OF THE AGENCY, EACH ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER AN OMNIBUS AMENDMENT TO PROJECT DOCUMENTS AND ANY RELATED DOCUMENTS (AS HEREINAFTER DEFINED) RELATING TO THE NY DELAWARE IV, LLC (“COMPANY”) PROJECT

    RESOLUTION: AUTHORIZING THE CHAIRMAN, CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR OF THE AGENCY, EACH ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER AN OMNIBUS AMENDMENT TO PROJECT DOCUMENTS AND ANY RELATED DOCUMENTS (AS HEREINAFTER DEFINED) RELATING TO THE NY DELAWARE V, LLC (“COMPANY”) PROJECT

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