Sullivan County Funding Corporation
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax
SPECIAL MEETING MINUTES
Tuesday, April 26, 2013
I. CALL TO ORDER
Chairman Steingart called to order the special meeting of the Sullivan County Funding Corporation at approximately 11:35 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 Suzanne Loughlin
Harris Alport Sean Rieber
Charles Barbuti Edward Sykes
Staff Present- Staff Absent-
Jennifer C.S. Brylinski, Exec. Dir. None
Walter F. Garigliano, Esq., Agency Legal Counsel
Tara Lewis, Garigliano Law Offices
Dan Hust, Sullivan County Democrat
III. APPROVAL OF MINUTES
Mr. Barbuti made a motion to approve the special meeting minutes for the meeting held on February 19, 2013. The motion was seconded by Mr. Gold, the Board voted and the motion was unanimously carried.
IV. BILLS AND COMMUNICATIONS
Mr. White made a motion to approve the Schedule of Payments. The motion was seconded by Mr. Barbuti, the Board voted and the motion was unanimously carried.
V. OLD BUSINESS
VI. NEW BUSINESS
Mr. Garigliano summarized the Millennium Loan Application that the Board had previously been given for review. It had been approved by the Loan Committee. The amount requested was $75,000.
Ms. Maidenbaum, the applicant, addressed the Board. She discussed her history with the Fat Lady Café and her plans for the funds. New equipment and deck renovations are needed. The employment of high school students at her café was discussed.
Mr. Alport and Mr. White expressed their approval of the application.
Mr. Garigliano explained how the interest rate is determined for each project.
Mr. White made a motion to approve the Loan Application. The motion was seconded by Mr. Alport, the Board voted and the motion was unanimously carried.
Ms. Maidenbaum thanked the Board.
Mr. Steingart questioned the Board and those present if there were any questions or comments. There being none, on a motion by Mr. White, seconded by Ms. Garlinghouse, the Board voted and the meeting was adjourned at approximately 11:45 A.M.
Jennifer CS Brylinski