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