Agenda – Reconvened Meeting – March 18, 2014

    SULLIVAN COUNTY INDUSTRIAL DEVELOPMENT AGENCY
    One Cablevision Center
    Ferndale, New York 12734
    845-295-2603 – voice
    845-295-2604 – fax

    RECONVENED MEETING AGENDA

    I.                    CALL TO ORDER
    II.                  ROLL CALL
    III.                APPROVAL OF MEETING MINUTES

    February 11, 2014 – Regular Meeting

    February 12, 2014 – Reconvened Meeting

    February 28, 2014 – Not Finalized Yet

    March 11, 2014 – Regular Meeting

    IV.               BILLS AND COMMUNICATIONS

    V.                 DIRECTORS’ REPORTS

    Jennifer CS Brylinski, Activity Summary

    Allan Scott, Activity Summary

    VI.               OLD BUSINESS

    Annual Review and Approval of IDA Officers and Committee Members.

    Resolution:  Approval of 1st Quarter Payment to Sullivan County Partnership for Economic Development.

    VII.             NEW BUSINESS

    Resolution:  Approving the extension of the sales tax exemption period for Theowins LLC (Catskill Brewery) project until September 30, 2014.

    VIII.          ADJOURN MEETING

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