Special Meeting Minutes – Oct 19, 2015

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

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