Agenda – Reconvened Meeting – February 12, 2014

PLEASE TAKE NOTICE that there will be a Reconvened Meeting of the County of Sullivan Industrial Development Agency scheduled as follows:
DATE:                        February 12, 2014 – Wednesday
TIME:                        11:00 AM
LOCATION:             Southern Tier Building
                                      548 Broadway
                                      Monticello, New York 12701

————————————————————————————-AGENDA

I.                  RECONVENE MEETING — CALL TO ORDER
II.                ROLL CALL
III.              OLD BUSINESS

Resolution:  Authorizing Amendment to PILOT Agreement with Villa Roma and Conference Center, Inc.

Review and Discussion:  IDA Board Self Evaluation Forms (Private Session).

Any and All Other Business before the Board.

IV. ADJOURNMENT

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