TOWN OF BROOKHAVEN - Brookhaven IDA
TOWN OF BROOKHAVEN - Brookhaven IDA
TOWN OF BROOKHAVEN - Brookhaven IDA
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Motion made by: Mr. LaVita<br />
Seconded by: Ms. Scheidt<br />
Unanimously approved<br />
Resolution #23 – Appointment of Yves R. Michel as Deputy Executive Director<br />
Motion made by: Ms. Scheidt<br />
Seconded by: Mr. Celauro<br />
Unanimously approved<br />
Resolution #24 – Appointment of James M. Tullo as Deputy Executive Director<br />
Motion made by: Mr. Rose<br />
Seconded by: Ms. Scheidt<br />
Unanimously approved<br />
Resolution #3 – Appointment of James Ryan as Chief Financial Officer<br />
Motion made by: Mr. LaVita<br />
Seconded by: Mr. Celauro<br />
Unanimously approved<br />
The Board paused in the organizational resolutions to discuss a matter involving Motorola.<br />
Motorola<br />
Mr. Braun informed the Board that Motorola failed to pay a sewer tax and Suffolk County has<br />
now taken title to the property which was in the <strong>IDA</strong>’s name. Mr. Ryan is in the process of<br />
getting the deed back in the <strong>IDA</strong>’s name.<br />
Organization Resolutions (continued)<br />
Resolution #5 – Delegating and Authorizing Lisa M.G. Mulligan the Authority to Execute<br />
Various Documents for the Industrial Development Agency<br />
Motion made by: Ms. Scheidt<br />
Seconded by: Mr. Rose<br />
Unanimously approved<br />
4
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