COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Wednesday, December 22, 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
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Discussion: IDA Loan Programs – Committee Appointments
VII. New Business
Resolution: Consolidation of Mamma Says and Kinnelon Properties into Nonni’s Acqusition Co Inc.
Resolution: Consent to a Change in Control of Nonni’s Acquisition Co Inc.
Resolution: Extension of Sales Tax Exemption letter for Poley Paving.
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!