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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