Agenda – Regular Meeting – May 14, 2013

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

MEETING AGENDA

Tuesday, May 14, 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
April 9, 2013 – Regular Meeting
April 26, 2013 – Special Meeting

IV.                BILLS AND COMMUNICATIONS
Enclosed

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

VI.                OLD BUSINESS
None

VII.              NEW BUSINESS
Annual IDA Audit Report – Andrew Arias – Cooper, Niemann & Company.
Resolution:  Approval of Holiday Mountain 2^nd Mortgage with Riverside Bank in an amount not to exceed $125,000.

VIII.            ADJOURN MEETING

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