Agenda – Regular Meeting – November 18, 2014

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

MEETING AGENDA
Tuesday, November 18, 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

October 14, 2014 – Regular Meeting

October 24, 2014 – Special Meeting

October 30, 2014 – Special Meeting

IV.                   BILLS AND COMMUNICATIONS

V.                   DIRECTORS’ REPORTS

VI.                  NEW BUSINESS

Discussion of Electrical Bid for Red Meat Facility.
Resolution:  Agency recommending appointment of Paul B. Guenther as a Member of the Agency.  (Added 11/17/2014)
Any and All Other Business before the Board.

VII.             ADJOURN MEETING 

##