COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
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!