Agenda – Regular Meeting – November 18, 2014

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

    MEETING AGENDA
    Tuesday, November 18, 2014 – 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

    October 14, 2014 – Regular Meeting

    October 24, 2014 – Special Meeting

    October 30, 2014 – Special Meeting

    IV.                   BILLS AND COMMUNICATIONS

    V.                   DIRECTORS’ REPORTS

    VI.                  NEW BUSINESS

    Discussion of Electrical Bid for Red Meat Facility.
    Resolution:  Agency recommending appointment of Paul B. Guenther as a Member of the Agency.  (Added 11/17/2014)
    Any and All Other Business before the Board.

    VII.             ADJOURN MEETING 

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