Agenda – Regular Meeting – October 14, 2014

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

MEETING AGENDA
Tuesday, October 14, 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
August 12, 2014 – Regular Meeting
August 27, 2014 – Special Meeting
September 3, 2014 – Special Meeting
September 30, 2014 – Special Meeting

IV.                 BILLS AND COMMUNICATIONS

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

VI.                  OLD BUSINESS
Review and approval of 2015 Budget.

VII.             NEW BUSINESS
Approval of Jeffrey Weyer / Riverside Remedies Rx RMAP Loan application.
Any and All Other Business Before the Board.

VIII.           ADJOURN MEETING 

Immediately after the IDA meeting is adjourned, the Governance Committees of the IDA and the Sullivan County funding Corporation (Mr. Steingart, Mr. Barbuti, and Mrs. Loughlin) will meet for the annual meetings. 

##