COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603 – Voice
(845) 295-2604 – Fax
MEETING NOTICE
TO:
Ira Steingart, IDA Chairman
Edward Sykes, Vice Chairman
Charles Barbuti, Treasurer
Sandy Shaddock, Assistant Treasurer
Suzanne Loughlin, Secretary
Sean Rieber, Assistant Secretary
Carol Roig, IDA Member
Howard Siegel, IDA Member
Paul Guenther, IDA Member
Chairman and Members of the Sullivan County Legislature
Josh Potosek, Sullivan County Manager
Steve White, IDA CEO
Walter Garigliano, Esq., IDA Counsel
FROM: Jennifer C.S. Brylinski, Executive Director
DATE: March 2, 2015
PLEASE TAKE NOTICE that there will be a Regular Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:
DATE: March 9, 2015 – Monday
TIME:
11:00 AM
LOCATION:
Sullivan County Government Center
Legislative Committee Room
100 North Street
Monticello, New York 12701
COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Monday, March 9, 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
February 9, 2015 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
Jennifer CS Brylinski, Activity Summary
VI. OLD BUSINESS
Resolution: Sullivan Property Acquisitions (Apollo) to amend documents to include a new tenant in common.
Resolution: Approval of Sales Tax Exemption Extension for Veria Lifestyle, Inc.
Resolution: Partnership for Economic Development 1st Quarter Payment.
Discussion: Amending Kohl’s PILOT to accommodate Library payment.
VII. NEW BUSINESS
IDA Revolving Loan Application: Smoke on the Water.
Discussion: PILOT process.
Any and All Other Business before the Board.
VIII. ADJOURN MEETING
A special meeting of the Sullivan County Funding Corporation will convene immediately following the IDA meeting.
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