COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
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
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