Agenda – Special Meeting May 26, 2015

    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, IDA Chairman

    Ed Sykes, IDA Vice Chairman

    Charles Barbuti, IDA Treasurer

    Vacant, IDA Assistant Treasurer

    Suzanne Loughlin, IDA Secretary

    Sean Rieber, IDA Assistant Secretary

    Howard Siegel, IDA Member

    Carol Roig, IDA Member

    Paul Guenther, IDA Member

    Posted Sullivan Co. Legislature Offices

    Sullivan County Democrat

    Times Herald Record

    Joshua Potosek, Sullivan County Manager

    Steve White, IDA CEO

    Walter Garigliano, Esq., IDA Counsel

    FROM:             Jennifer C.S. Brylinski, Executive Director

    DATE:              May 18, 2015

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

    DATE:                          May 26, 2015, Tuesday
    TIME:                           10:00 AM
    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: Authorizing Amendment of the Closing Conditions Letter relating to the Monticello Raceway Management / Montreign project.
    Discussion and Environmental Review for Catskill Stills Ltd / Dancing Cat Distillery Expansion Project – 2015.
    Inducement Resolution: Approving the Catskill Stills Led / Dancing Cat Distillery Expansion Project.
    Any and all other business before the Board.
    IV.   ADJOURNMENT

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