COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, July 12, 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
June 14, 2011 – Regular Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
TENTATIVE RESOLUTION: Authorizing the execution and delivery of such documents necessary to terminate the Turtlehead Enterprises LLC project at the request of the project.
VII. New Business
RESOLUTION: Authorizing the execution and delivery of such documents requested by NYSEG for an easement to extend an electric wire from an existing pole to a new pole which will house a new street light on the north side of Route 17B on Catsill Stills property.
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!