Tuesday, September 14, 2010 – 10:00AM : Agenda

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    Meeting Agenda
    Tuesday, September 14, 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
    August 10, 2010 – Regular Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Discussion: New info regarding IDA Board Training Sessions.
    Status of Agribusiness Resource Guide study.

    VII. New Business
    Resolution: Authorizing the 3rd Quarter payment to the Partnership for Economic Development.
    Resolution: Authorizing the omnibus amendments to project documents to substitute new applicant Ella Ruffo LLC, James Fiore, Dorothy Fiore in place of Stecho LLC and Carved in Stone Inc.
    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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