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
##