Reconvened Meeting Minutes 2-29-2012

    RECONVENED MEETING MINUTES
    Wednesday, February 29, 2012

    I.         CALL TO ORDER

    Chairman Steingart called to order the RECONVENED meeting of the County of Sullivan Industrial Development Agency at approximately 9:30 A.M., which was held in the Legislative Committee Room at the Sullivan County Government Center, Monticello, New York. 

    II.       ROLL CALL

                Members Present-                              Members Absent-

    Ira Steingart                                         None.

    Harold Gold                                         

    Harris Alport                                                            

    Charles Barbuti                                              

    Cindy Garlinghouse                      

    Edward Sykes          

    Raymond Walter

    Suzanne Loughlin

    Steve White  

     

              Staff Present-                                             Staff Absent-

    None.                                                  Jennifer C.S. Brylinski, Exec. Dir.                                                                         Elizabeth A. Hunt, Exec. Assistant                               

    Others Present-

    Allan C. Scott, ALSCO Management, Inc. /Consultant /IDA CEO

    Walter F. Garigliano, Esq., Agency Legal Counsel  

    Tara Lewis, Garigliano Law Offices

    Scott Samuelson, Chairman of County Legislature

    Leonard Sparks, Times Herald Record

                

    III.      APPROVAL OF MINUTES  

    None. 

    IV.       BILLS AND COMMUNICATIONS

              None.

    V.        EXECUTIVE DIRECTORS’ REPORTS

                None.

     VI.       OLD BUSINESS

                Mr. Garigliano informed the Board that both Shelburne Plastics and 457 Equities provided the Agency with their 2012 Payment In Lieu of Tax payment checks.  Mr. Garigliano asked if an executive session be called regarding the 457 Equities project and the RH Lodging project.

    On a motion by Mrs. Loughlin, seconded by Mr. Alport, the Board voted and unanimously agreed to go into Executive Session at approximately 9:31 A.M.  

    On a motion by Mrs. Loughlin, seconded by Mr. Gold, the Board Unanimously agreed to come out of executive session at approximately 9:47 A.M.

    VII.   NEW BUSINESS

    None.

    VIII.   ADJOURNMENT

    Chairman Steingart questioned the Board and those present if there were any further questions or comments.  There being none, on a motion by Mr. Barbuti, seconded by Mr. Alport the Board voted and the meeting was adjourned at approximately 9:48 A.M.

     

                                                              Respectfully submitted:

                                                              Tara Lewis    

                                                              Garigliano Law Offices, LLP

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