Agenda – February 19, 2013

    COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
    One Cablevision Center
    Ferndale, NY 12734
    (845) 295-2603

    MEETING AGENDA
    Tuesday, February 19, 2013 – 10:00 AM
    Sullivan County Government Center
    Legislative Committee Room
    100 North Street, Monticello, New York 12701

    I.                   CALL TO ORDER

    II.                ROLL CALL

    III.               
    APPROVAL OF MEETING MINUTES
    January 8, 2013 – Regular Meeting

    IV.              
    BILLS AND COMMUNICATIONS
    Enclosed

    V.                
    DIRECTORS’ REPORTS
    Jennifer CS Brylinski, Activity Summary
    Allan Scott, Activity Summary

    VI.              
    OLD BUSINESS
    None

    VII.            
    NEW BUSINESS
    Resolution:  Extending Sales Tax Abatement period for Catskill Stills LTD.
    Resolution:  Extending Sales Tax Abatement period for PTNY / Shelburne Plastics.
    Resolution:  Authorizing a Project Termination Agreement relating to Swan Lake Resort Hotel and Swan Lake Golf and Country Club, Inc.
    Resolution:  Authorizing Early Termination of the Neversink Steel Corp (Liberty Iron Works) project and transaction documents.
    Resolution:  Authorizing a First Amendment to PILOT for PTNY / Shelburne Plastics project.
    Review and Discussion: IDA Board Self Evaluation Forms (Private Session).

    (Resolutions and Minutes can be found online:  www.sullivanida.com )

    VIII.            ADJOURN MEETING

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