INDUSTRIAL DEVELOPMENT AGENCY

REGULAR MEETING

THURSDAY, OCTOBER 15, 2015 – 8:10 A.M.

TWO BLUE HILL PLAZA, 3rd FLOOR, PEARL RIVER, NY

 

AGENDA

 

• Call to Order Eric Dranoff

 

• Action Items

• Authorizing Resolution: Aron Streit, Inc. (Exhibit A)

• Inducement/Authorizing Resolution: United Structural Works (Exhibit B)

• Inducement Resolution: PTC Therapeutics (Exhibit C)

• Resolution: Hunter Douglas Sales Tax Exemption Extension (Exhibit D)

• Resolution: NRG Bowline Sub-Lease (Exhibit E)

• Resolution: Manhattan Beer/NY Cross Docking LLC

   •  Lease Assignment/Assumption (Exhibit F)

 

• New Business

 

• Old Business

 

• Finance & Audit Committee:

  • Recommendation Re: 2015 Audit & Five-Year Budget & Financial Plan

 

• Treasurer’s Report:

  • Financials for August & September 2015

 

 Actions:

• • 2015 Audit Authorization

  • Approval To Submit Five-Year Budget & Financial Plan

 

• Review of September Minutes

 

• Reading and Approval of the Minutes

 

• Adjournment

INDUSTRIAL DEVELOPMENT AGENCY

REGULAR MEETING

THURSDAY, OCTOBER 15, 2015 – 8:10 A.M.

TWO BLUE HILL PLAZA, 3rd FLOOR, PEARL RIVER, NY

 

AGENDA

 

• Call to Order Eric Dranoff

 

• Action Items

• Authorizing Resolution: Aron Streit, Inc. (Exhibit A)

• Inducement/Authorizing Resolution: United Structural Works (Exhibit B)

• Inducement Resolution: PTC Therapeutics (Exhibit C)

• Resolution: Hunter Douglas Sales Tax Exemption Extension (Exhibit D)

• Resolution: NRG Bowline Sub-Lease (Exhibit E)

• Resolution: Manhattan Beer/NY Cross Docking LLC

   •  Lease Assignment/Assumption (Exhibit F)

 

• New Business

 

• Old Business

 

• Finance & Audit Committee:

  • Recommendation Re: 2015 Audit & Five-Year Budget & Financial Plan

 

• Treasurer’s Report:

  • Financials for August & September 2015

 

 Actions:

• • 2015 Audit Authorization

  • Approval To Submit Five-Year Budget & Financial Plan

 

• Review of September Minutes

 

• Reading and Approval of the Minutes

 

• Adjournment