Agenda – Meeting – November 12, 2013

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

    MEETING AGENDA
    Tuesday, November 12, 2013 – 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
    October 8, 2013 – Regular Meeting
    October 15, 2013 – Reconvened Meeting

    IV.              
    BILLS AND COMMUNICATIONS
    Enclosed

    V.                
    DIRECTORS’ REPORTS
    Jennifer CS Brylinski, Activity Summary
    Allan Scott, Activity Summary

    VI.              
    OLD BUSINESS

    Discussion:  Veria Lifestyle Public Hearing comments, SEQR approval.
    Resolution:  Approval of Financial Assistance to Veria Lifestyle Inc. project.

    VII.            
    NEW BUSINESS

    Resolution:  Consenting to an assignment by Centre One Development LLC to Center One Holdings LLC.

    VIII.          
    ADJOURN MEETING

    ##

    Comments are closed.