RESOLUTION: (I) AUTHORIZING THE AGENCY TO TAKE OFFICIAL
ACTION TO REAFFIRM, IN PART AND AMEND, IN PART ITS
CURRENT UNIFORM TAX EXEMPIION POLICY AND CREATE ONE (1)
ADDITIONAL UNIFORM TAX EXEMPTION POLICY; TO WIT:
SULLIVAN COUNTY INTERNATIONAL AIRPORT PROGRAM; AND (II)
AUTHORIZING THE AGENCY’S EXECUTIVE DIRECTOR TO PROVIDE
TWENTY (20) DAYS NOTICE TO ALL AFFECTED TAXING
JURISDICTIONS OF THE PROPOSED AMENDMENTS TO THE
AGENCY’S UNIFORM TAX EXEMPTON POLICY
RESOLUTION: OF THE AGENCY AUTHORIZING A STRAIGHT LEASE
TRANSACTION BETWEEN THE AGENCY AND THE SUNSET LAKE
LOCAL DEVELOPMENT CORPORATION AND EXECUTION OF A
PAYMENT IN LIEU OF TAX AGREEMENT (“PILOT AGREEMENT”) AND
RELATED DOCUMENTS WITH RESPECT TO THE COUNTY OF
SULLIVAN ADULT CARE CENTER
RESOLUTION:AUTHORIZING A FURTHER AMENDMENT TO PAYMENT
IN LIEU OF TAXATION AGREEMENT RELATING TO THE
FORESTBURGH PROPERTY LLC (“FORESTBURGH PROPERTY”) AND
FORESTBURGH HOSPITALITY LLC (“FORESTBURGH HOSPITALITY”
TOGETHER WITH FORESTBURGH PROPERTY, COLLECTIVELY, THE
“COMPANY”) PROJECT
RESOLUTION: AUTHORIZING AND APPROVING THE EXECUTION AND
DELIVERY OF ANY AND ALL AGREEMENTS, CERTIFICATES,
DOCUMENTS AND INSTRUMENTS NECESSARY TO APPLY TO THE
UNITED STATES DEPARTMENT OF AGRICULTURE (“USDA”) FOR
RURAL BUSINESS DEVELOPMENT GRANTS (“RBDG”) OR OTHER
AVAILABLE GRANT FUNDS (“OTHER GRANTS” AND TOGETHER
WITH RBDG, “USDA GRANTS”)