April 10, 2012 Agenda

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

MEETING AGENDA
Tuesday, April 10, 2012 – 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

March 13, 2012 – Regular Meeting

March 27, 2012 – Reconvened Meeting

IV.               BILLS AND COMMUNICATIONS

Enclosed

V.                 DIRECTORS’ REPORTS

Executive Director Summary Enclosed

VI.               OLD BUSINESS

None

VII.             NEW BUSINESS

Resolution:  Request from MBM Enterprises / M&M Automotive for a revised mortgage with Catskill Hudson Bank. (Resolution online: www.sullivanida.com)

Any and All other Business before the Board.

VIII.           ADJOURN MEETING to April 17, 2012, 11:00 AM, Government Center, Legislative Committee Room, 100 North Street, Monticello, NY.

Note:  Board Members please call if you are Unable to Attend.  Thanks!