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
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