Resolution: Of the Agency Appointing 26 Holland Development, LLC (“26 Holland”) and Gelsomino and Davis Speech, Occupational, Physical Therapy Services, PLLC (“G&D” and Together with 26 Holland, Collectively, the “Company”) as its Agent for the Purpose of Acquiring, Constructing, Renovating, Installing and Equipping the Project (Hereinafter Defined); Making Certain Findings and Determinations With Respect to the Project; Authorizing the Execution and Delivery of an Agent and Project Agreement Between the Agency and the Company; and Authorizing the Agency to Execute a Lease to Agency (“Lease”), Leaseback to Company (“Leaseback”), Payment in Lieu of Tax Agreement (“PILOT Agreement”) and Related Documents With Respect to the Acquisition, Construction, Renovation, Installation and Equipping of the Project
Resolution: Authorizing Execution and Delivery a Mortgage to Secure a Loan From Jeff Bank (“Lender”) to Homestedt, LLC (“Homestedt”) and North Branch Cider Mill LLC (“NB Cider Mill” and Together With Homestedt Collectively, the “Company”) in an Original Principal Amount Not to Exceed $300,000
Resolution: Consenting to the Transfer of the Land (as Hereinafter Described) Leased to the Doetsch Family III LLC (“Company”) Project From Doetsch Family I LLC (“DF-I”) to Doetsch Family IV LLC (“DF-IV”)
Resolution: Authorizing and Approving the Termination of Rural Business Development Grants (“RBDG”) Awarded by the United States Department of Agriculture (“USDA”) in Fiscal Year 2022