Agenda – IDA Meeting March 14, 2016

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

    MEETING AGENDA
    Monday, March 14, 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
    February 8, 2016 – Regular Meeting
    IV.                 BILLS AND COMMUNICATIONS
    V.                 
    DIRECTOR’S REPORT
    VI.               OLD BUSINESS

    Resolution:  1st Quarterly Payment to Partnership for Economic Development.

    Annual Review of Agency’s Mission Statement and Performance Measurements.

    VII.             NEW BUSINESS

    Discussion and Approval of bid for Drainage Improvements at Red Meat site.

    Approval of David Appel Revolving Loan Request.

    Tally and Discussion of Board Self Evaluation form (Executive Session if desired).

    Any and All Other Business before the Board.

    VIII.           ADJOURN MEETING 

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