Reconvened Minutes Personnel Committee – April 17, 2015

    COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY

    PERSONNEL COMMITTEE
    One Cablevision Center
    Ferndale, New York 12734
    (845) 295-2603 – telephone
    (845) 295-2604 – fax 

    RECONVENED MEETING MINUTES
    Thursday, April 16, 2015

    I.  CALL TO ORDER

    Chairman Steingart called to order the reconvened meeting of the County of Sullivan Industrial Development Agency’s Personnel Committee at approximately 11:00 am, at Garigliano Law Offices, 449 Broadway, Monticello NY.

    II.  ROLL CALL

                Members Present-                              Members Absent-

    Ira Steingart                                         None

    Suzanne Loughlin

    Howard Siegel

    Edward Sykes

    Sean Rieber

    Staff Present-                                             Staff Absent-

    None                                                   Jennifer C.S. Brylinski

    Jen Flad

    Others Present-

    Steve White, Agency CEO

    Walter F. Garigliano, Esq., Agency Legal Counsel

    Tara Lewis, Garigliano Law Offices

    III.    OLD BUSINESS

    Chairman Steingart asked for a motion to enter executive session to discuss matters leading to the employment of a particular person at the Agency.

    On a motion made by Mr. Siegel and seconded by Mr. Sykes, the committee entered executive session at approximately 11:00 am.

    On a motion made by Mr. Rieber and seconded by Mr. Siegel, the committee came out of executive session at approximately 12:05 pm.

    IV.  ADJOURNMENT

    On a motion made by Mr. Siegel and seconded by Mr. Sykes, the committee meeting was adjourned at approximately 12:05 pm.

    Respectfully submitted:

    Jen Flad

    IDA VP, Business Development

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