January 8, 2013 – Meeting Agenda

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603

 

MEETING AGENDA
Tuesday, January 8, 2013 – 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
December 11, 2012 – Regular Meeting
December 27, 2012 – Special Meeting

IV.              
BILLS AND COMMUNICATIONS
Enclosed

V.                
DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.              
OLD BUSINESS
None

VII.            
NEW BUSINESS

Annual Review and Approval of IDA Officers and Committee Members.
Annual Review and Approval of IDA:
            Disposition of Real Property Guidelines
            Investment Policy
            Procurement Policy
Annual Review and Approval of IDA:
            Mission Statement
            Performance Measurements FY 2012

VIII.            ADJOURN MEETING

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