Agenda – IDA Meeting March 14, 2016

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

MEETING AGENDA
Monday, March 14, 2016, 11:00 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 8, 2016 – Regular Meeting
IV.                 BILLS AND COMMUNICATIONS
V.                  DIRECTOR’S REPORT
VI.               OLD BUSINESS

Resolution:  1^st Quarterly Payment to Partnership for Economic Development.

Annual Review of Agency’s Mission Statement and Performance Measurements.

VII.             NEW BUSINESS

Discussion and Approval of bid for Drainage Improvements at Red Meat site.

Approval of David Appel Revolving Loan Request.

Tally and Discussion of Board Self Evaluation form (Executive Session if desired).

Any and All Other Business before the Board.

VIII.           ADJOURN MEETING 

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