June 24, 2014 Special Meeting Minutes

 Sullivan County Funding Corporation
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 — telephone
(845) 295-2604 — fax

 

SPECIAL MEETING MINUTES
Tuesday, June 24, 2014

I.  CALL TO ORDER

Chairman Steingart called to order the special meeting of the Sullivan County Funding Corporation at approximately 10:21 A.M., held in the Legislative Committee Room at the Sullivan County Government Center, Monticello, New York.

II.  ROLL CALL

Members Present-                              Members Absent-

Ira Steingart                                         Sandy Shaddock

Edward Sykes                                      Sean Rieber

Charles Barbuti                                      Suzanne Loughlin

Steve White

Carol Roig

Howard Siegel

Staff Present-                                             Staff Absent-

Jennifer C.S. Brylinski, Exec. Dir.               None

Jen Flad, VP

Others Present-

Allan Scott, IDA CEO, ALSCO Management Inc.

Walter Garigliano, Garigliano Law Offices

Tara Lewis, Garigliano Law Offices

Dan Hust, SC Democrat

Steven Kaufman, SCCC Dormitory Corporation

Not all attendees were present for the entire meeting.

III.  NEW BUSINESS

Chairman Steingart asked for a motion on the resolution authorizing the bond issue for the Sullivan County Dormitory Corporation (SCCCDC).  Mr. Sykes made a motion to approve the resolution.  The motion was seconded by Mr. Siegel, the Board voted and the resolution was unanimously approved.

Steven Kaufman of the SCCCDC thanked the Board for their assistance.

IV.  ADJOURNMENT

Chairman Steingart asked the Board and those present if there were any questions or comments.  There being none, on a motion by Mr. Siegel, seconded by Mr. Sykes, the Board voted and the meeting was adjourned at approximately 10:28 A.M.

Respectfully submitted:

Jen Flad
VP, Business Development

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