Agenda – Meeting – December 10, 2013

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

MEETING AGENDA
Tuesday, December 10, 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
November 12, 2013 – Regular Meeting

IV.               BILLS AND COMMUNICATIONS
Enclosed

V.                 DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.               OLD BUSINESS
Resolution:  Approving Fourth Quarterly Payment to the Partnership for Economic Development.
Update:  Vodas / Davos project.

VII.             NEW BUSINESS
Approval:  Meeting Dates for 2014.

VIII.           ADJOURN MEETING

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