COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, January 8, 2013 – 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
December 11, 2012 – Regular Meeting
December 27, 2012 – Special Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
None
VII. NEW BUSINESS
Annual Review and Approval of IDA Officers and Committee Members.
Annual Review and Approval of IDA:
Disposition of Real Property Guidelines
Investment Policy
Procurement Policy
Annual Review and Approval of IDA:
Mission Statement
Performance Measurements FY 2012
VIII. ADJOURN MEETING