COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
MEETING AGENDA
Tuesday, January 10, 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
December 13, 2011 – Regular Meeting
V. BILLS AND COMMUNICATIONS
Enclosed
VI. DIRECTORS’ REPORTS
Executive Director Summary Enclosed
VII. OLD BUSINESS
Resolution: Authorizing the transfer of the Apollo Plaza Project Escrow received from Chancellor Livingston, LLC posted with the Agency to the Sullivan County Funding Corporation.
VIII. NEW BUSINESS
Approval of IDA 2012 Meeting Dates.
Discussion and Approval of Annual Mission Statement and Performance
Measurements.
Any and All other Business before the Board.
VIIII. ADJOURN MEETING
Note: Board Members please call if you are Unable to Attend. Thanks!