COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, May 14, 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
April 9, 2013 – Regular Meeting
April 26, 2013 – Special 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
Annual IDA Audit Report – Andrew Arias – Cooper, Niemann & Company.
Resolution: Approval of Holiday Mountain 2nd Mortgage with Riverside Bank in an amount not to exceed $125,000.
VIII. ADJOURN MEETING
##