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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