September 11, 2012 Agenda

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

 MEETING AGENDA
Tuesday, September 11, 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

August 14, 2012 – Regular Meeting
August 28, 2012 – Reconvened Meeting

IV.               BILLS AND COMMUNICATIONS

Enclosed

 V.                 DIRECTORS’ REPORTS

Jennifer CS Brylinski, Activity Summary
Allan Scott, Activity Summary

VI.               OLD BUSINESS

Resolution:  Third Quarterly Payment to the Partnership for Economic Development.

VII.             NEW BUSINESS

Discussion and Approval:  RMAP Loan for Catskill Harvest Marketplace.

Any and All other Business before the Board.

VIII.            ADJOURN MEETING

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