COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, June 12, 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
May 8, 2012 – Regular Meeting
May 18, 2012 – Special Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Resolution: Approving 2nd Quarter of 2012 Payment to Sullivan County Partnership for Economic Development.
VII. NEW BUSINESS
Review and Discussion: Hudson Valley AgriBusiness Development Corporation Annual Report (to be submitted to Board Members later this week under separate cover).
Review and Discussion: Rural Microentrepreneur Assistance Program (RMAP) Loan Guidelines, and other IDA and Sullivan County Funding Corp loan programs.
Appointment / Reappointment by Chairman of Loan Committee Members.
Any and All other Business before the Board.
(Resolutions and Minutes can be found online: www.sullivanida.com )
VIII. ADJOURN MEETING
Note: Board Members please call if you are Unable to Attend. Thanks!