Agenda – IDA Regular Meeting June 8, 2015

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

    MEETING AGENDA
    Monday, June 8, 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
    May 11, 2015 – Regular Meeting
    May 26, 2015 – Special Meeting

    IV.                 BILLS AND COMMUNICATIONS

    V.                  DIRECTOR’S REPORT

    VI.               OLD BUSINESS
    Resolution:  Approval of 2nd Quarter SC Partnership for Economic Development payment

    Resolution:  Approval of Catskill Stills Expansion project

    VII.             NEW BUSINESS
    Resolution:  Approval of Rock Meadow Partners Master Development project.

    Any and All Other Business before the Board.

    VIII.           ADJOURN MEETING 

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