Tuesday, June 8, 2010 – 10:00AM : Agenda

    COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
    One Cablevision Center
    Ferndale, NY 12734
    (845) 295-2603

    Meeting Agenda
    Tuesday, June 8, 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
    May 11, 2010 – Regular Meeting
    May 18, 2010 – Reconvened Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Annual Audit Report – Anna Niemann – Cooper, Niemann & Company.
    Resolution: Authorizing the extension of the Frontier Insurance lease with Catskill Hudson Bank (originally Community Bank of Sullivan County).
    Resolution: Authorizing the signing of an agreement regarding the Perkal camp projects in the towns of Bethel and Tusten.

    VII. New Business
    Distribution of the Sullivan County Creamery Feasibility Study – Marc Baez.
    Sullivan County Partnership for Economic Development Position of Gas Drilling – Tim McCausland.
    Discussion of Agency’s By-Laws definition of a Quorum – Requested by Agency’s Governance Committee – Mr. Wood, 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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