April 10, 2012 Agenda

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

    MEETING AGENDA
    Tuesday, April 10, 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

    March 13, 2012 – Regular Meeting

    March 27, 2012 – Reconvened Meeting

    IV.               BILLS AND COMMUNICATIONS

    Enclosed

    V.                 DIRECTORS’ REPORTS

    Executive Director Summary Enclosed

    VI.               OLD BUSINESS

    None

    VII.             NEW BUSINESS

    Resolution:  Request from MBM Enterprises / M&M Automotive for a revised mortgage with Catskill Hudson Bank. (Resolution online: www.sullivanida.com)

    Any and All other Business before the Board.

    VIII.           ADJOURN MEETING to April 17, 2012, 11:00 AM, Government Center, Legislative Committee Room, 100 North Street, Monticello, NY.

    Note:  Board Members please call if you are Unable to Attend.  Thanks!

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