Agenda – Regular Meeting – September 10, 2013

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

    MEETING AGENDA
    Tuesday, September 10, 2013 – 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
    August 13, 2013 – Regular Meeting

    IV.                   BILLS AND COMMUNICATIONS

    V.                     DIRECTORS’ REPORTS
    Jennifer CS Brylinski, Activity Summary
    Allan Scott, Activity Summary

    VI.                   OLD BUSINESS

    Review and Approval:  Liberty Storage LLC, Environmental Assessment Form.
    Resolution:  Liberty Storage LLC, approval of Project Expansion and Mortgage Refinance.
    Resolution:  Dimifini Group, Inc. / Rolling V Bus Corp., approval of Mortgage Refinance.
    (Resolution brought before the Board by the Chairman:  Extending Sales Tax Exemption Period for Theowins/Catskill Brewery/Global Natural Foods.)

    VII.                 NEW BUSINESS

    Discussion:  Draft IDA 2014 Budget.

    VIII.               ADJOURN MEETING

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