October 9, 2012 Meeting Agenda

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

MEETING AGENDA
Tuesday, October 9, 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

September 11, 2012 – Regular Meeting

September 25, 2012 – Special Meeting

IV.               BILLS AND COMMUNICATIONS

Enclosed

V.                 DIRECTORS’ REPORTS

Jennifer CS Brylinski, Activity Summary

Allan Scott, Activity Summary

VI.               OLD BUSINESS

VII.             NEW BUSINESS

Resolution:  Authorizing CEO to sign a project termination agreement and the necessary deed and transfer documents to restore title to KS Realty LLC project.

Any and All other Business before the Board.

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

VIII.            ADJOURN MEETING

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