Agenda – Regular Meeting – April 9, 2013

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

    MEETING AGENDA
    Tuesday, April 9, 2013 – 10:00 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
    March 12, 2013 – Regular Meeting
    March 19, 2013 – Special Meeting

    IV.              
    BILLS AND COMMUNICATIONS
    Enclosed

    V.                
    DIRECTORS’ REPORTS
    Jennifer CS Brylinski, Activity Summary
    Allan Scott, Activity Summary

    VI.              
    OLD BUSINESS
    None

    VII.            
    NEW BUSINESS
    Resolution:  Approving the extension of the sales tax exemption period for Theowins, LLC/Catskill Brewery, LLC, for another six months.

    VIII.          
    ADJOURN MEETING

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