COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax
SPECIAL MEETING MINUTES
Monday, April 13, 2015
I. CALL TO ORDER
Chairman Steingart called to order the special meeting of the County of Sullivan Industrial Development Agency’s Personnel Committee at approximately 12:29 pm, in the Legislative Committee Room at the Sullivan County Government Center, Monticello, New York.
II. ROLL CALL
Members Present- Members Absent-
Ira Steingart None
Staff Present- Staff Absent-
Jen Flad, Jennifer C.S. Brylinski,
VP Business Development Exec. Director
Steve White, Agency CEO
Walter F. Garigliano, Esq., Agency Legal Counsel
Tara Lewis, Garigliano Law Offices
Charlie Barbuti, IDA Board Member
III. NEW BUSINESS
Chairman Steingart asked for a motion to enter executive session to discuss matters leading to the employment of a particular person at the Agency.
On a motion made by Mr. Rieber and seconded by Mr. Sykes, the committee entered executive session at approximately 12:31 pm. Ms. Flad and Mr. White left the room at this time.
On a motion made by Mr. Rieber and seconded by Ms. Loughlin, the committee came out of executive session at approximately 1:17 pm.
On a motion made by Mr. Siegel and seconded by Mr. Sykes, the committee meeting was recessed until Thursday, April 16, 2015 at 11:00 am at Garigliano Law Offices, 449 Broadway, Monticello.
IDA VP, Business Development