RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE CATSKILL HOSPITALITY HOLDING LLC (“CATSKILL HOLDING”) AND CATSKILL HOSPITALITY OPERATING LLC (“CATSKILL OPERATING” TOGETHER WITH CATSKILL HOLDING COLLECTIVELY, THE “COMPANY”) PROJECT FROM AUGUST 1, 2020 THROUGH AND INCLUDING JANUARY 31, 2021
RESOLUTION: AUTHORIZING THE GRANT OF AN EASEMENT TO NEW YORK STATE ELECTRIC & GAS CORPORATION (“NYSEG”) RELATING TO THE BRR BROTHERS III, LLC AND SULLIVAN COUNTY FABRICATION, INC. (“COMPANY”) PROJECT
RESOLUTION: APPOINTING RGG REALTY LLC (“RGG”) AND COLUMBIA ICE AND COLD STORAGE CORPORATION (“COLUMBIA,” TOGETHER WITH RGG COLLECTIVELY, THE “COMPANY”)AS ITS AGENT FOR THE PURPOSE OF CONSTRUCTING 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 OF THE PROJECT