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