Tuesday, March 13, 2012 Meeting

    MEETING AGENDA
    Tuesday, March 13, 2012 – 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
    February 14, 2012 – Regular Meeting
    IV.                BILLS AND COMMUNICATIONS
    Enclosed
    V.                  DIRECTORS’ REPORTS
    Executive Director Summary Enclosed
    VI.                OLD BUSINESS
    Resolution:  Approving revisions to the transaction documents for 457 Equities.
    VII.              NEW BUSINESS
    Resolution:  Approving extension of a sales tax exemption letter for Mogenavland, Town of Bethel, for one year.

    Resolution: Approving extension of a sales tax exemption letter for Mogenavland, Town of Tusten, for one year.

    Resolution:  Authorizing the extension of the consulting agreement with ALSCO.

    Resolution:  Approving the Partnership for Economic Development 1st Quarter Payment.

    Any and All other Business before the Board.
    VIII.            ADJOURN MEETING

    Note:  Board Members please call if you are Unable to Attend.  Thanks!

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