RESOLUTION: CLARIFYING THE SALES TAX ABATEMENT FOR THE VERIA LIFESTYLE INC. PROJECT
RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE NY LIBERTY I, LLC (“COMPANY”) PROJECT FROM DECEMBER 1, 2019 THROUGH AND INCLUDING MAY 31, 2020
RESOLUTION: AUTHORIZING (I) AN OMNIBUS AMENDMENT TO PROJECT DOCUMENTS (AS HEREIN DEFINED) RELATING TO THE AMYTRA DEVELOPMENT LLC (“AMYTRA”), ELDRED ENTERTAINMENT LLC (“ELDRED ENTERTAINMENT”) AND ELDRED HOSPITALITY LLC (“ELDRED HOSPITALITY” TOGETHER WITH AMYTRA AND ELDRED ENTERTAINMENT COLLECTIVELY REFERRED TO AS, THE “COMPANY”) PROJECT; (II) AN INCREASE IN BENEFITS; (III) APPOINTING THE COMPANY AS AGENT OF THE AGENCY FOR THE PURPOSE OF CONSTRUCTING AND EQUIPPING THE BOAT DOCK (AS HEREIN DEFINED); AND (IV) THE CHAIRMAN AND/OR CHIEF EXECUTIVE OFFICER, EITHER ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER THE OMNIBUS AMENDMENT TO PROJECT DOCUMENTS AND ANY AND ALL DOCUMENTS TO EFFECTUATE THE FOREGOING
RESOLUTION: OF THE COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY APPOINTING DOETSCH FAMILY III LLC (“COMPANY”) AS ITS AGENT FOR THE PURPOSE OF CONSTRUCTING, RECONSTRUCTING, RENOVATING, REHABILITATING, INSTALLING AND EQUIPPING 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, RECONSTRUCTION, RENOVATION, REHABILITATION, INSTALLATION, AND EQUIPPING OF THE PROJECT