COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
Meeting Agenda
Tuesday, August 9, 2011 – 10:00AM
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
July 12, 2011 – Regular Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Resolution: Approval for Frontier Insurance to sublease space to OfferYa LLC, a non-retail tenant, for a term of one year.
VII. New Business
Approval of Revolving Loan Fund Applications.
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: IMMEDIATELY AFTER THE MEETING THERE WILL BE THE ANNUAL MEETING OF THE IDA GOVERNANCE COMMITTEE (CHAIRMAN WOOD & MR BARBUTI).
Board Members please call if you are unable to attend. Thanks!