Friday, September 16, 2011 – 1:00PM : Agenda

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

PLEASE TAKE NOTICE
There will be a Reconvened Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:

DATE: September 16, 2011, Friday
TIME: 1:00 PM
LOCATION: Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701

AGENDA
I. RECONVENED MEETING — Call to Order

II. Roll Call

III. Old Business
Resolution: Authorizing and approving the execution of an Amendment and Extension of Project Documents for the Concord Project.
Resolution: Authorizing Allan Scott to execute and certify documents in the name of the IDA in regards to Holiday Mountain / NYS Dormitory Authority project.
Any and all other business before the Board.

VIII. Adjournment Of Meeting