COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
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