Agenda – Regular Meeting – October 14, 2014

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

    MEETING AGENDA
    Tuesday, October 14, 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
    August 12, 2014 – Regular Meeting
    August 27, 2014 – Special Meeting
    September 3, 2014 – Special Meeting
    September 30, 2014 – Special Meeting

    IV.                 BILLS AND COMMUNICATIONS

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

    VI.                  OLD BUSINESS
    Review and approval of 2015 Budget.

    VII.             NEW BUSINESS
    Approval of Jeffrey Weyer / Riverside Remedies Rx RMAP Loan application.
    Any and All Other Business Before the Board.

    VIII.           ADJOURN MEETING 

    Immediately after the IDA meeting is adjourned, the Governance Committees of the IDA and the Sullivan County funding Corporation (Mr. Steingart, Mr. Barbuti, and Mrs. Loughlin) will meet for the annual meetings. 

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