Agenda – Meeting – March 11, 2014

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

    MEETING AGENDA
    Tuesday, March 11, 2014  – 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

    February 11, 2014 – Regular Meeting
    February 12, 2014 – Reconvened Meeting

    • IV.               BILLS AND COMMUNICATIONS

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

    VI.               OLD BUSINESS

    Annual Review and Approval of IDA Officers and Committee Members.

    Resolution:  Approval of 1st Quarter Payment to Sullivan County Partnership for Economic Development.

    VII.             NEW BUSINESS

    Any and all other business before the Board.

    VIII.           ADJOURN MEETING

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