Agenda – Special Meeting – August 27, 2014

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

    SPECIAL MEETING NOTICE

    TO:
    Ira Steingart, Chairman                      Sean Rieber, Assistant Secretary

    Ed Sykes, Vice Chairman                    Steve White, Member

    Charlie Barbuti, Treasurer                 Carol Roig, Member

    Sandy Shaddock, Assist. Treasurer     Howard Siegel, Member

    Suzanne Loughlin, Secretary               Allan C. Scott, IDA CEO

    Posted in the Sullivan County Legislature Offices

    Sullivan County Democrat, Times Herald-Record

    Joshua Potosek, Acting Sullivan County Manager

    Walter Garigliano, Esq., IDA Counsel

    FROM:            Jennifer C.S. Brylinski, Executive Director
    DATE:              August 26, 2014

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

    DATE:                          August 27, 2014 – Wednesday
    TIME:                           12:30 PM
    LOCATION:
    Sullivan County Government Center
    Legislative Committee Room
    100 North Street
    Monticello, New York 12701

    ________________________________________________________________________

    AGENDA

    I.     CALL TO ORDER
    II.    ROLL CALL
    III.   NEW BUSINESS
    Resolution:  Appointing Concord Associates et al. as agent of the Agency to undertake the Mohegan Sun at the Concord project and authorizing the execution and delivery of related documents.
    Discussion and Approval:  Red Meat Cooler and Freezer Purchase Bid.
    Any and all other business before the Board.
    IV.    ADJOURNMENT

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