COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, November 13, 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
October 9, 2012 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. DIRECTORS’ REPORTS
Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary
VI. OLD BUSINESS
Resolution: Authorizing CEO to sign a project termination agreement and the necessary deed and transfer documents to restore title to KS Realty LLC project.
VII. NEW BUSINESS
Verbal Approval of IDA 2013 Budget.
Tentative Discussion of expansion at Ideal Snacks.
Any and All other Business before the Board.
(Resolutions and Minutes can be found online: www.sullivanida.com )
VIII. ADJOURN MEETING