Agenda – IDA Regular Meeting June 8, 2015

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

MEETING AGENDA
Monday, June 8, 2015, 11:00 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
May 11, 2015 – Regular Meeting
May 26, 2015 – Special Meeting

IV.                 BILLS AND COMMUNICATIONS

V.                  DIRECTOR’S REPORT

VI.               OLD BUSINESS
Resolution:  Approval of 2^nd Quarter SC Partnership for Economic Development payment

Resolution:  Approval of Catskill Stills Expansion project

VII.             NEW BUSINESS
Resolution:  Approval of Rock Meadow Partners Master Development project.

Any and All Other Business before the Board.

VIII.           ADJOURN MEETING 

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