Tuesday, May 10, 2011 – 10:00AM : Agenda

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    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!

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