COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, December 9, 2014 – 10:00 AM BECAUSE OF INCLEMENT WEATHER THE MEETING WAS RESCHEDULED TO 2 PM
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
November 18, 2014 – Regular Meeting
November 25, 2014 – Reconvened Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
VI. OLD BUSINESS
Resolution: Fourth Quarterly Payment to the Partnership for Economic Development.
VII. NEW BUSINESS
Approval of Regular Meeting Dates for 2015.
Center One Holdings LLC expansion proposal; discussion and SEQR.
Resolution: Approval of Center One Holdings expansion project.
Resolution: Approval of Cannie D’s Refinancing with Catskill Hudson Bank.
Any and All Other Business before the Board.
VIII. ADJOURN MEETING
##