Tuesday, February 14, 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
January 10, 2012 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. DIRECTORS’ REPORTS
Executive Director Summary Enclosed
VI. OLD BUSINESS
Annual Meeting: Selection of Officers and Committee Members.
Annual Review: Agency’s Procurement Policy, Investment Policy, and Property Disposal Policy.
Resolution: Approving the transfer of oversight and funding of the Hudson Valley AgriBusiness Development Corporation from the Agency to the Sullivan County Funding Corporation.
Resolution: Authorizing the transfer of the Rural Microentrepreneur Assistance Program (RMAP) loans and balance of funds from the Agency’s RMAP account to the Agency’s Revolving Loan Fund (RLF) account.
VII. NEW BUSINESS
Resolution: Authorizing a lease from Frontier Insurance in Rehabilitation, as Landlord to Cinium Holdings, LLC, for a term of approximately one year commencing Feb 1, 2012 and ending January 31, 2013.
Resolution: Termination of project documents relating to the Arcadia Aviation project.
Resolution: Authorizing professional services relating to the Red Meat Facility.
Any and All other Business before the Board.
VIII. ADJOURN MEETING