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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