Agenda – IDA Meeting January 11, 2016

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

MEETING AGENDA
Monday, January 11, 2016, 11:00 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
December 14, 2015 – Regular Meeting

IV.                  BILLS AND COMMUNICATIONS

V.                  DIRECTOR’S REPORT

VI.               OLD BUSINESS
Review of Officer and Committee Lists for 2016.
Review of Required Agency Policies – Disposition of Real Property, Investment, Procurement.
Resolution:  Approval to transfer certain parcels from M&M Automotive to IDA and amend project agreement.

VII.             NEW BUSINESS
Resolution:  Rock Meadow Partners request for an extension of their sales tax exemption period.
Any and All Other Business before the Board.

VIII.           ADJOURN MEETING

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