December 11, 2012 Meeting Agenda

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603

MEETING AGENDA
Tuesday, December 11, 2012 – 10:00 AM
Sullivan County Government Center
Legislative Committee Room
100 North Street
Monticello, New York 12701

I.                    CALL TO ORDER

II.                  ROLL CALL

III.                APPROVAL OF MEETING MINUTES

November 13, 2012 – Regular Meeting
November 26, 2012 – Special Meeting

IV.                BILLS AND COMMUNICATIONS

Enclosed

V.                  DIRECTORS’ REPORTS

Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.                OLD BUSINESS

Resolution:  Approving and Authorizing Ideal Snacks Mortgage Modification.

VII.              NEW BUSINESS

Discussion and Approval: 2013 IDA meeting dates/time/place.
Resolution:  Approval of 4^th Quarter Payment to Partnership.
Any and All other Business before the Board.

VIII.            ADJOURN MEETING

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