Tuesday, June 14, 2011 – 10:00AM : Agenda

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

    Meeting Agenda
    Tuesday, June 14, 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
    May 10, 2011 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Discussion: Report from Millennium Fund Committee.
    Resolution: Accepting report of the Millennium Fund Committee and authorizing the distribution of Millennium Fund grant proceeds.

    VII. New Business
    Resolution: Authorizing the addition of an approximately 2,160 square foot modular office building to the Centre One Development LLC project and authorizing the execution and delivery of an omnibus amendment to project documents.

    VIII. Adjournment Of Meeting

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

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