COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, August 14, 2012 – 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
July 13, 2012 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Short Environmental Assessment Form for Holiday Mt / DASNY Application.
VII. NEW BUSINESS
Review and Approval: RMAP Loan application from The Shoe Box.
Any and All other Business before the Board.
(Resolutions and Minutes can be found online: www.sullivanida.com )
VIII. ADJOURN MEETING
IMMEDIATELY AFTER THE IDA MEETING THERE WILL BE A MEETING OF THE AG LDC.
IMMEDIATELY AFTER THE AG LDC MEETING THERE WILL BE THE ANNUAL MEETING OF THE IDA GOVERNANCE COMMITTEE (ATTENDEES: CHAIRMAN STEINGART, MR. BARBUTI, AND MS. LOUGHLIN).