May 8, 2012 Agenda

MEETING AGENDA
Tuesday, May 8, 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

April 10, 2012 – Regular Meeting
April 17, 2012 – Reconvened Meeting

IV.                BILLS AND COMMUNICATIONS

Enclosed

V.                  DIRECTORS’ REPORTS

Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.                OLD BUSINESS

Resolution:  Authorizing the Agency to close with the US Department of Agriculture for Rural Micro-entrepreneur Assistance Program (RMAP) funds.

Resolution:  Authorizing Agency Chief Executive Officer to sign closing documents relating to the US Department of Agriculture RMAP funds.

Resolution:  Approval of consolidation of mortgages for Poley Paving.

(Resolutions and Minutes can be found online:  www.sullivanida.com )

VII.              NEW BUSINESS

Presentation:  Andrew Arias of Cooper, Niemann and Co., to discuss IDA and Sullivan County Funding Corporation FY 2011 Audit Reports.

Any and All other Business before the Board.

VIII.            ADJOURN MEETING