Tuesday, April 17, 2012 Reconvened Meeting

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – Voice
(845) 295-2604 – Fax 

RECONVENED MEETING NOTICE

TO:                 Ira Steingart, IDA Chairman
                        Harold Gold, IDA Vice Chairman
                        Charles Barbuti, IDA Treasurer
                        Raymond Walter, IDA Secretary
                        Edward Sykes, IDA Assistant Secretary
                        Harris Alport, IDA Assistant Treasurer
                        Suzanne Loughlin, Member
                        Cindy Garlinghouse, Member
                        Steve White, Member
                        Walter Garigliano, Esq., IDA Counsel
                        Allan Scott, IDA CEO

FROM:           Jennifer C.S. Brylinski, Executive Director
DATE:            April 12, 2012
 

PLEASE TAKE NOTICE that there will be a Reconvened Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:

DATE:                        April 17, 2012, Tuesday
TIME:                        11:00 AM
LOCATION:             Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701

AGENDA
I.                    RECONVENED MEETING — CALL TO ORDER
II.                 ROLL CALL
III.                NEW BUSINESS

Resolution:  Accepting the RBEG ($175,000) grant from Ag LDC.

Resolution:  Accepting the RBOG ($50,000) grant from Ag LDC.

Resolution:  M&M Revised Mortgage with Catskill Hudson Bank.

Resolution:  Shelburne Plastics Sales Tax Extension Approval.

Resolution:  Frontier Insurance Group lease to Nana’s House as Tenant.

Resolution:  Approval of RHH Land, LLC, Project.

[Resolutions can be found at www.sullivanida.com]

Any and all other business before the Board.

  1. ADJOURNMENT