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

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