A special meeting of the Sullivan County Funding Corporation (“SCFC”) was convened in public session at the Sullivan County Government Center, 100 North Street, Village of Monticello, Sullivan County, New York on June 11, 2013 at 9:45 a.m. local time.
The meeting was called to order by Chairman Ira Steingart, and, upon roll being called, the following members of SCFC were:
Ira Steingart [ ] [ ]
Harold Gold [ ] [ ]
Edward T. Sykes [ ] [ ]
Suzanne Loughlin [ ] [ ]
Charles Barbuti, Jr. [ ] [ ]
Harris Alport [ ] [ ]
Cindy Garlinghouse [ ] [ ]
Steve White [ ] [ ]
Sean Rieber [ ] [ ]
The following persons were also present:
Allan C. Scott, Chief Executive Officer
Jennifer C.S. Brylinski, Executive Director
Walter F. Garigliano, General Counsel
The following resolution was duly offered by ____________________, and seconded by _____________________________, to wit:
Resolution No. 02 – 13
RESOLUTION AUTHORIZING AND APPROVING THE THIRD PAYMENT IN THE AMOUNT OF TWENTY-FIVE THOUSAND AND 00/100 ($25,000.00) DOLLARS TO THE HUDSON VALLEY AGRIBUSINESS DEVELOPMENT CORPORATION (“HVADC”)
WHEREAS, the County of Sullivan Industrial Development Agency (“Agency”) was created by Chapter 560 of the Laws of 1970 of the State of New York, as amended, pursuant to Title I of Article 18-A of the General Municipal Law of the State of New York (collectively, the “Act”) as a body corporate and politic and as a public benefit corporation of the State of New York; and
WHEREAS, by resolution #13-11, dated June 14, 2011, the Agency was approved to pay HVADC $25,000.00 Dollars to HVADC and to earmark $50,000.00 from the Millennium Grant proceeds to pay $25,000.00 to HVADC on or about July 1, 2012 and $25,000.00 on or about July 1, 2013; and
WHEREAS, by resolution #29-11, dated December 13, 2011, the Agency transferred its Millennium Revolving Loan Fund (“MRLF”) to SCFC; and
WHEREAS, by resolution #2-12, dated February 14, 2012, Agency transferred the responsibility of funding and overseeing the contract with HVADC to SCFC; and
WHEREAS, SCFC wishes to authorize a payment to HVADC in the amount of Twenty-Five Thousand and 00/100 ($25,000.00) Dollars to be made on or before July 1, 2013.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF SCFC AS FOLLOWS:
Section 1. SCFC hereby authorized a payment in the amount of Twenty-Five Thousand and 00/100 ($25,000.00) Dollars to HVADC, to be made on or before July 1, 2013.
Section 2. This resolution shall take effect immediately.
Ira Steingart [ ] Yes [ ] No [ ] Absent [ ] Abstain
Harold Gold [ ] Yes [ ] No [ ] Absent [ ] Abstain
Edward T. Sykes [ ] Yes [ ] No [ ] Absent [ ] Abstain
Suzanne Loughlin [ ] Yes [ ] No [ ] Absent [ ] Abstain
Charles Barbuti, Jr. [ ] Yes [ ] No [ ] Absent [ ] Abstain
Harris Alport [ ] Yes [ ] No [ ] Absent [ ] Abstain
Cindy Garlinghouse [ ] Yes [ ] No [ ] Absent [ ] Abstain
Steve White [ ] Yes [ ] No [ ] Absent [ ] Abstain
Sean Rieber [ ] Yes [ ] No [ ] Absent [ ] Abstain
The resolution was thereupon duly adopted.
STATE OF NEW YORK )
COUNTY OF SULLIVAN )
I, the undersigned (Assistant) Secretary of the Sullivan County Funding Corporation, DO HEREBY CERTIFY:
That I have compared the annexed extract of the minutes of the meeting of the Sullivan County Funding Corporation (the “Corporation”), including the resolutions contained therein, held on June 11, 2013, with the original thereof on file in my office, and that the same is a true and correct copy of the proceedings of the Corporation and of such resolutions set forth therein and of the whole of said original insofar as the same related to the subject matters therein referred to.
I FURTHER CERTIFY that public notice of the time and place of said meeting was duly given in accordance with Article 7 of the New York Public Officers Law, that all members of the Corporation had due notice of the meeting and that the meeting was in all respects duly held.
IN WITNESS WHEREOF, I have hereunto set my hand on this 11th day of June, 2013.