Agenda – Regular Meeting – March 12, 2013

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

MEETING AGENDA

Tuesday, March 12, 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

Feb 19, 2013 – Regular Meeting
Feb 27, 2013 – Reconvened 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 Partnership for Economic Development 1^st Quarter Payment.

Executive Session:  Personnel Matter.

VIII.           ADJOURN MEETING

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