Agenda – Reconvened Meeting – February 12, 2014

    PLEASE TAKE NOTICE that there will be a Reconvened Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:
    DATE:                        February 12, 2014 – Wednesday
    TIME:                        11:00 AM
    LOCATION:             Southern Tier Building
                                          548 Broadway
                                          Monticello, New York 12701

    ————————————————————————————-AGENDA

    I.                  RECONVENE MEETING — CALL TO ORDER
    II.                ROLL CALL
    III.              OLD BUSINESS

    Resolution:  Authorizing Amendment to PILOT Agreement with Villa Roma and Conference Center, Inc.

    Review and Discussion:  IDA Board Self Evaluation Forms (Private Session).

    Any and All Other Business before the Board.

    IV. ADJOURNMENT

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