Agenda – Special Meeting – October 24, 2014

    COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
    One Cablevision Center
    Ferndale, NY 12734
    (845) 295-2603 – Voice
    (845) 295-2604 – Fax

    SPECIAL MEETING NOTICE

    TO:
    Ira Steingart, Chairman                      Sean Rieber, Assistant Secretary

    Ed Sykes, Vice Chairman                    Steve White, Member

    Charlie Barbuti, Treasurer                 Carol Roig, Member

    Sandy Shaddock, Assist. Treasurer     Howard Siegel, Member

    Suzanne Loughlin, Secretary               Allan C. Scott, IDA CEO

    Posted in the Sullivan County Legislature Offices

    Sullivan County Democrat, Times Herald Record

    Joshua Potosek, Sullivan County Manager

    Walter Garigliano, Esq., IDA Counsel

    FROM:             Jennifer C.S. Brylinski, Executive Director

    DATE:              October 21, 2014

    PLEASE TAKE NOTICE that there will be a Special Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:

    DATE:                          October 24, 2014 – Friday
    TIME:                           10:00 AM
    LOCATION:
    Sullivan County Government Center
    Legislative Committee Room
    100 North Street
    Monticello, New York 12701

    ________________________________________________________________________

    AGENDA

    I.      CALL TO ORDER

    II.     ROLL CALL

    III.   NEW BUSINESS

    Resolution:  Discussion and approval of the transfer of the Liberty Storage project to Canopy Liberty LLC, along with authorizing a mortgage tax abatement and the re-affirming of a resolution passed in May of 2014 for the construction of another building on the property.
    Any and all other business before the Board.

    IV.     ADJOURNMENT

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