COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Monday, January 12, 2015, 11:00 AM
Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701
Prior to the IDA meeting, there will be a Public Hearing at 10:30 AM, to be held in the Legislative Hearing Room, regarding the Sullivan Property Acquisition I, LLC (Apollo) project. Board attendance is encouraged.
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MEETING MINUTES
December 9, 2014 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTOR’S REPORT
Jennifer CS Brylinski, Activity Summary
VI. OLD BUSINESS
Resolution: Fourth Quarter Payment to the Partnership for Economic Development (verbally approved in December, needs quorum vote).
VII. NEW BUSINESS
Board Organizational Discussion: Review and Approval of Officers and Committee memberships, including check signers.
Discussion and Resolution: Approval of Sullivan Property Acquisition I, LLC, (Apollo) project.
(Resolution to Authorize Easement to NYSEG to Provide Site Lighting at Arthur Glick Truck Sales project – Resolution added at meeting.)
Any and All Other Business before the Board.
VIII. ADJOURN MEETING
Immediately following the IDA Meeting there will be an Organizational Meeting of the Sullivan County Funding Corporation (SCFC).