Agenda – IDA Meeting October 19, 2015

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

    MEETING AGENDA
    Monday, October 19, 2015, 11:00 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
    September 14, 2015 – Regular Meeting
    September 18, 2015 – Reconvened Meeting

    IV.                   BILLS AND COMMUNICATIONS

    V.                    DIRECTOR’S REPORT
    Jennifer CS Brylinski, Activity Summary

    VI.               OLD BUSINESS
    Approval of 2016 IDA Budget.

    VII.             NEW BUSINESS
    Resolution:  Approval of Request for Change of Control of Cannie D’s.
    Resolution: Approval of Mortgage, M & M Auto Group from Jeff Bank.
    Resolution:  Approval of Mortgage, Mogenavland from Bank of America.
    Any and All Other Business before the Board.

    VIII.           ADJOURN MEETING 

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    Note:  Immediately following the IDA regular meeting there will be a special meeting of the Sullivan County Funding Corporation.

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