Agenda – Regular Meeting – August 13, 2013

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

MEETING AGENDA

Tuesday, August 13, 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
July 9, 2013 – Regular Meeting

IV.              
BILLS AND COMMUNICATIONS

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

VI.              
OLD BUSINESS
Approval:  Combined Audit Response and Corrective Action Plan.

VII.             NEW BUSINESS
Discussion:  Proposed assignment of Centre One Development project.

VIII.          
ADJOURN MEETING

##