Agenda – Meeting – March 11, 2014

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

MEETING AGENDA
Tuesday, March 11, 2014  – 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

February 11, 2014 – Regular Meeting
February 12, 2014 – Reconvened Meeting

• IV.               BILLS AND COMMUNICATIONS

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

VI.               OLD BUSINESS

Annual Review and Approval of IDA Officers and Committee Members.

Resolution:  Approval of 1^st Quarter Payment to Sullivan County Partnership for Economic Development.

VII.             NEW BUSINESS

Any and all other business before the Board.

VIII.           ADJOURN MEETING

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