COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Monday, February 9, 2015, 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
January 12, 2015 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
Jennifer CS Brylinski, Activity Summary
VI. NEW BUSINESS
Annual Review and Approval of Agency’s Mission Statement and Performance Measurement Report.
Annual Review and Approval of Agency’s Disposition of Real Property Guidelines, Investment Policy, and Procurement Policy.
Board Review of Annual Board Self Evaluation Performance Report.
Any and All Other Business before the Board.
VII. ADJOURN MEETING
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