MEETING AGENDA
Tuesday, March 13, 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
February 14, 2012 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. DIRECTORS’ REPORTS
Executive Director Summary Enclosed
VI. OLD BUSINESS
Resolution: Approving revisions to the transaction documents for 457 Equities.
VII. NEW BUSINESS
Resolution: Approving extension of a sales tax exemption letter for Mogenavland, Town of Bethel, for one year.
Resolution: Approving extension of a sales tax exemption letter for Mogenavland, Town of Tusten, for one year.
Resolution: Authorizing the extension of the consulting agreement with ALSCO.
Resolution: Approving the Partnership for Economic Development 1st Quarter Payment.
Any and All other Business before the Board.
VIII. ADJOURN MEETING
Note: Board Members please call if you are Unable to Attend. Thanks!