COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
Meeting Agenda
Tuesday, September 14, 2010 – 10:00AM
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 10, 2010 – Regular Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Discussion: New info regarding IDA Board Training Sessions.
Status of Agribusiness Resource Guide study.
VII. New Business
Resolution: Authorizing the 3rd Quarter payment to the Partnership for Economic Development.
Resolution: Authorizing the omnibus amendments to project documents to substitute new applicant Ella Ruffo LLC, James Fiore, Dorothy Fiore in place of Stecho LLC and Carved in Stone Inc.
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!