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