COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, December 13, 2011 – 10:00 AM
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
November 15, 2011 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. EXECUTIVE DIRECTOR’S REPORT
Summary Enclosed
VI. OLD BUSINESS
Resolution: Authorizing the Agency to close with the US Department of Agriculture for RMAP (Rural Microentrepreneur Assistance Program) funds.
Resolution: Authorizing Allan Scott to sign closing documents relating to the US Department of Agriculture RMAP funds.
Resolution: Authorizing the Agreements Necessary to retire the current Sullivan Diagnostic Treatment Ceneter bonds early.
Resolution: Authorizing Quarterly payment to the Sullivan County Partnership for Economic Development.
Resolution: Authorizing the Transfer of Millennium Funds to the Sullivan County Funding Corporation.
VII. NEW BUSINESS
Resolution: Authorizing the Extension of the Sales Tax Exemption letter for the benefit of PTNY Real Estate and Plastic Technologies, dba Shelburne Plastics.
Resolution: Authorizing the Extension of the Sales Tax Exemption letter for the benefit of Catskill Distilling Co., dba Dancing Cat Distillery.
Private Session: Board discussion of Annual Board Evaluation.
Any and All other business before the Board
VIII. ADJOURN MEETING
Note: Board Members please call if you are Unable to Attend. Thanks!