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