COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Monday, September 14, 2015, 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
August 10, 2015 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
VI. OLD BUSINESS
Review of Montreign Enhanced Project Amendments request, SEQR, and Public Hearing comments.
Resolution: Approval of the Montreign Enhanced Project Amendments.
Resolution: Partnership Third Quarter Payment.
VII. NEW BUSINESS
Review of Governance Committee 7/13/2015 Meeting Minutes and approval of IDA Governance Committee Policy Amendments.
Any and All Other Business before the Board.
VIII. ADJOURN MEETING