Resolutions: February 8, 2016

Resolution:  Acknowledging the transfer of certain parcels from EPR Concord to Catskill Regional Medical Center and approving amendments to project documents.

Resolution:  Extending Sales Tax Abatement period for Deb El Food Products.

Resolution:  Extending Sales Tax Abatement period for Catskill Distilling Co.

Resolution:  Consenting to transfer of 457 Equities to 457 Equities Monticello Corp, and Execution of Mortgage in favor or Wayne Bank.

Resolution:  Consenting to assignment by Plastic Technologies of New York to Bridgeville Office Centre LLC.

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