Tuesday, November 15, 2011 – 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
October 11, 2011 – Regular Meeting
IV. BILLS AND COMMUNICATIONS
V. EXECUTIVE DIRECTOR’S REPORT
VI. OLD BUSINESS
Approval of IDA 2012 Budget.
Collection of Annual Board of Directors Evaluation Forms for discussion in Dec.
VII. NEW BUSINESS
Discussion regarding the Sullivan County Funding Corporation.
Any and All other business before the Board
VIII. ADJOURN MEETING
Note: Board Members please call if you are Unable to Attend. Thanks!