Agenda – Regular Meeting – August 13, 2013

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

    MEETING AGENDA

    Tuesday, August 13, 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
    July 9, 2013 – Regular Meeting

    IV.              
    BILLS AND COMMUNICATIONS

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

    VI.              
    OLD BUSINESS
    Approval:  Combined Audit Response and Corrective Action Plan.

    VII.             NEW BUSINESS
    Discussion:  Proposed assignment of Centre One Development project.

    VIII.          
    ADJOURN MEETING

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