Agenda – Meeting – February 9, 2015

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

    MEETING AGENDA
    Monday, February 9, 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

    January 12, 2015 – Regular Meeting

    IV.               BILLS AND COMMUNICATIONS

    V.                 DIRECTOR’S REPORT
    Jennifer CS Brylinski, Activity Summary

    VI.               NEW BUSINESS

    Annual Review and Approval of Agency’s Mission Statement and Performance Measurement Report.

    Annual Review and Approval of Agency’s Disposition of Real Property Guidelines, Investment Policy, and Procurement Policy.

    Board Review of Annual Board Self Evaluation Performance Report.

    Any and All Other Business before the Board.

    VII.             ADJOURN MEETING 

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