Tuesday, March 8, 2011 – 10:00AM : Agenda

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

    Meeting Agenda
    Tuesday, March 8, 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
    February 8, 2011 – Regular Meeting
    February 25, 2011 – Reconvened Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Resolution: Paramount Termination – Authorizing and approving the execution and delivery of a deed, bill of sale, and related documents conveying real and personal property located in the Town of Liberty from the agency to Paramount Realty Associates LLC and recorded with the office of the clerk of Sullivan County.

    VII. New Business
    Resolution: Approval of First Quarterly Payment to the Partnership for Economic Development.
    Approval: Payment of State Required IDA Tax.
    Any and all other business before the Board.

    VIII. Adjournment Of Meeting

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

    Comments are closed.