October 9, 2012 Meeting Agenda

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

    MEETING AGENDA
    Tuesday, October 9, 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

    September 11, 2012 – Regular Meeting

    September 25, 2012 – Special Meeting

    IV.               BILLS AND COMMUNICATIONS

    Enclosed

    V.                 DIRECTORS’ REPORTS

    Jennifer CS Brylinski, Activity Summary

    Allan Scott, Activity Summary

    VI.               OLD BUSINESS

    VII.             NEW 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.

    Any and All other Business before the Board.

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

    VIII.            ADJOURN MEETING

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