Tuesday, July 13, 2010 – 10:00AM : Agenda

    One Cablevision Center
    Ferndale, NY 12734
    (845) 295-2603

    Meeting Agenda
    Tuesday, July 13, 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
    June 8, 2010 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Resolution: Request from Antrim Lodge for extension of sales tax exemption period through December 31, 2010.
    Resolution: Authorizing and approving the execution and delivery of a mortgage in an amount need to exceed $2,500,000 and related documents between Catskill Hudson Bank and the Arthur Glick Truck Sales project
    Resolution: Request from Neversink Glass (A.K.L. Realty / Neversink Construction Corp. project) for an approval of a loan through Catskill Hudson Bank.

    VII. New Business
    Discussion: Of Agency’s By-Laws definition of a Quorum Requested by Agency’s Governance Committee (Mr. Wood and Mr. Barbuti).
    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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