June 12, 2012 Agenda

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

MEETING AGENDA
Tuesday, June 12, 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

May 8, 2012 – Regular Meeting

May 18, 2012 – Special Meeting

IV.               BILLS AND COMMUNICATIONS

Enclosed

V.                 DIRECTORS’ REPORTS

Jennifer CS Brylinski, Activity Summary

Allan Scott, Activity Summary

VI.               OLD BUSINESS

Resolution:  Approving 2^nd Quarter of 2012 Payment to Sullivan County Partnership for Economic Development.

VII.             NEW BUSINESS

Review and Discussion: Hudson Valley AgriBusiness Development Corporation Annual Report (to be submitted to Board Members later this week under separate cover).

Review and Discussion: Rural Microentrepreneur Assistance Program (RMAP) Loan Guidelines, and other IDA and Sullivan County Funding Corp loan programs.

Appointment / Reappointment by Chairman of Loan Committee Members.

Any and All other Business before the Board.

(Resolutions and Minutes can be found online:  www.sullivanida.com )

VIII.            ADJOURN MEETING

Note:  Board Members please call if you are Unable to Attend.  Thanks!