COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
Meeting Agenda
Tuesday, May 10, 2011 – 10:00AM
Sullivan County Government Center, Legislative Committee Room
100 North Street, Monticello, New York 12701
At 9 AM, an hour before the regular May meeting, the IDA\’s Millennium Fund Committee has invited Todd Ehrling, the Executive Director of the Hudson Valley AgrBusiness Development Corp, to give a presentation about his agency and their programs. All are invited.
I. Call to Order
II. Roll Call
III. Approval Of Meeting Minutes
April 12, 2011, Regular Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Presentation: Annual Audit Report — Andrew Arias of Cooper, Niemann & Company.
Resolution: 457 Equities, LLC – Authorizing and approving the extension of a sales tax exemption letter to complete building renovations for two new tenants.
Discussion: Status of Southern Catskills Red Meat Facility project.
VII. New Business
Review: Loan application from Jane Axamethy – The Bake Shop.
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!