Agenda – Meeting – November 12, 2013

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

MEETING AGENDA
Tuesday, November 12, 2013 – 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
October 8, 2013 – Regular Meeting
October 15, 2013 – Reconvened Meeting

IV.              
BILLS AND COMMUNICATIONS
Enclosed

V.                
DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.              
OLD BUSINESS

Discussion:  Veria Lifestyle Public Hearing comments, SEQR approval.
Resolution:  Approval of Financial Assistance to Veria Lifestyle Inc. project.

VII.            
NEW BUSINESS

Resolution:  Consenting to an assignment by Centre One Development LLC to Center One Holdings LLC.

VIII.          
ADJOURN MEETING

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