Sullivan County Funding Corporation
One Cablevision Center
Ferndale, New York 12734
(845) 295-2603 – telephone
(845) 295-2604 – fax
SPECIAL MEETING MINUTES
Monday, October 19, 2015
I. CALL TO ORDER
Chairman Steingart called to order the special meeting of the Sullivan County Funding Corporation at approximately 11:41 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 Suzanne Loughlin
Sean Rieber Edward Sykes
Carol Roig Paul Guenther
Howard Siegel
Charles Barbuti
Staff Present- Staff Absent-
Jennifer C.S. Brylinski, Exec. Dir. Jeanne McKean, Proj. Mgr.
Jen Flad, VP
Others Present-
Steve White, Agency CEO
Walter Garigliano, Garigliano Law Offices
Tara Lewis, Garigliano Law Offices
Scott Smith
Ken Walter
John Beasley
III. APPROVAL OF MEETING MINUTES
On a motion made by Mr. Barbuti and seconded by Mr. Siegel, the Board voted and unanimously approved the minutes of the September 14, 2015 meeting.
IV. BILLS AND COMMUNICATIONS
On a motion made by Mr. Barbuti and seconded by Mr. Rieber, the Board voted and unanimously approved the schedule of payments.
V. NEW BUSINESS
Chairman Steingart referred to the draft 2016 budget. On a motion made by Mr. Barbuti and seconded by Mr. Rieber, the Board voted and unanimously approved the 2016 budget.
VI. PUBLIC COMMENT AND ADJOURNMENT
Chairman Steingart asked the Board and those present if there were any questions or comments. There being none, on a motion by Mr. Rieber, seconded by Mr. Barbuti, the Board voted and the meeting was adjourned at approximately 11:46 A.M.
Respectfully submitted:
Jen Flad
VP, Business Development
##