Tuesday, February 8, 2011 – 10:00AM : Agenda

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

    Meeting Agenda
    Tuesday, February 8, 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
    January 11, 2011 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Annual Review of IDA Disposition of Real Property Guidelines, Investment Policy, and Procurement Policy.
    Summary of Millennium Fund Committee Meeting.

    VII. New Business
    Review and Adoption of IDA Mission Statement and Performance Measurements.
    Any and all other business before the Board.

    VIII. Adjournment Of Meeting

    Notes: Board Members please call if you are unable to attend. Thanks!

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