Agenda – Regular Meeting – June 11, 2013

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

MEETING AGENDA
Tuesday, June 11, 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
May 14, 2013 – Regular Meeting
May 15, 2013 – Reconvened Meeting

IV.              
BILLS AND COMMUNICATIONS
Enclosed

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

VI.              
OLD BUSINESS

Resolution: Authorizing amendment and extension of West Delaware Hydro Project.

Resolution:  Authorizing the submittal of a US Dept of Agriculture Rural Business Opportunity Grant application for the Red Meat Project.

VII.            
NEW BUSINESS

Resolution:  Approving the extension of the sales tax exemption period for the Bethel and Tusten Mogenavland Projects.

Resolution:  Approving 2nd Quarter Payment to Partnership for Economic Development.

VIII.          
ADJOURN MEETING
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