COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, January 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
December 10, 2013 – Regular Meeting
December 18, 2013 – Special Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Annual Review and Approval of IDA Officers and Committee Members.
Annual Review and Approval of IDA:
Disposition of Real Property Guidelines
Investment Policy
Procurement Policy
Annual Review and Approval of IDA:
Mission Statement
Performance Measurements FY 2013
VII. NEW BUSINESS
Resolution: Extension of Sales Tax Exemption Letter for Catskill Stills project.
Review and Discussion: IDA Board Self Evaluation Forms (Private Session).
VIII. ADJOURN MEETING
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