Agenda – Regular Meeting – May 13, 2014

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

    MEETING AGENDA
    Tuesday, May 13, 2014 – 10:00 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
    April 8, 2014 – Regular Meeting

    IV.                   BILLS AND COMMUNICATIONS 

    V.                     DIRECTORS’ REPORTS

    Jennifer CS Brylinski, Activity Summary

    Allan Scott, Activity Summary

    VI.                    O    LD BUSINESS

    Andrew Arias, Cooper Arias LLP:  Annual Review of Agency and SCFC Audit Report

    Review and Discussion of IDA Committee Membership List.

    VII.             NEW BUSINESS

    Resolution:  Approval of Center One Holdings, LLC, building expansion and parking lot improvements, and modification of Agency documents as needed.

    Resolution:  Approval of Extension of Sales Tax Exemption Letter for Liberty Storage.

    Any and All Other Business Before the Board.

    VIII.           ADJOURN MEETING

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