Tuesday, November 9, 2010 – 10:00AM : Agenda

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    Ferndale, NY 12734
    (845) 295-2603

    Meeting Agenda
    Tuesday, November 9, 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
    October 12, 2010 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Approval: IDA 2011 Budget.
    Approval: IDA Board and Employee Evaluation Forms.
    Resolution: Approval of amended application for Shelburne Plastics project.
    Resolution: Final approving resolution for equipment lease from Agency to Catskill Distilling Company LTD / Dancing Cat Distillery.

    VII. New Business
    Resolution: Authorizing Omnibus Amendment to Project Documents for KS Realty LLC.
    Resolution: Authorizing Allan Scott to execute a lease for a wireless communication tower together with Swan Lake Golf and Country Club and Swan Lake Resort Hotel.
    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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