Tuesday, January 12, 2010 – 10:00AM : Agenda

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    Meeting Agenda
    Tuesday, January 12, 2010 – 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
    December 8, 2009 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Update/Discussion: Southern Catskills Red Meat Facility.
    Resolution: Appointing Steve Vegliante as Agency Special Counsel for amendments to Jefferson Development project documents and to extend sales tax exemption period to December 31, 2010.

    Resolution: Authorizing execution of amendment to Jefferson Development Partners project documents and extension of sales tax exemption period to December 31, 2010.

    VII. New Business
    Approval of 2010 IDA Regular Meeting Dates.
    Filling of vacant positions and changes to IDA Committee Appointments.
    Any and all other business before the Board.

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

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