Resolutions: February 14, 2022

    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”)

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