RESOLUTION: EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE BRR BROTHERS III, LLC (“BRR”) AND SULLIVAN COUNTY FABRICATION, INC. (“SCF” TOGETHER WITH BRR COLLECTIVELY, THE “COMPANY”) PROJECT FROM MAY 1, 2018 THROUGH AND INCLUDING OCTOBER 31, 2018
RESOLUTION: APPOINTING DOETSCH FAMILY I, LLC (“DOETSCH I”) AND DOETSCH FAMILY II, LLC (“DOETSCH II” TOGETHER WITH DOETSCH I COLLECTIVELY REFERRED TO AS, THE “COMPANY”) AS ITS AGENT FOR THE PURPOSE OF CONSTRUCTING, INSTALLING AND EQUIPPING THE PROJECT (HEREINAFTER DEFINED); MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO THE PROJECT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGENT AND PROJECT AGREEMENT BETWEEN THE AGENCY AND THE COMPANY; AUTHORIZING THE AGENCY TO EXECUTE THE LEASE TO AGENCY (“LEASE”), LEASEBACK TO COMPANY (“LEASEBACK”), PAYMENT IN LIEU OF TAX AGREEMENT (“PILOT AGREEMENT”) AND RELATED DOCUMENTS WITH RESPECT TO THE CONSTRUCTION, INSTALLATION AND EQUIPPING OF THE PROJECT
RESOLUTION: WAIVING COMPETITIVE BIDDING REQUIREMENTS RELATED TO THE PROCUREMENT OF EQUIPMENT THROUGH THE USDA RURAL BUSINESS DEVELOPMENT GRANT PROGRAM