Tuesday, October 11, 2011 – 10:00 AM : Agenda

COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603

MEETING AGENDA
Tuesday, October 11, 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
September 13, 2011 – Regular Meeting
September 16, 2011 – Reconvened Meeting

IV. BILLS AND COMMUNICATIONS
Enclosed

V. EXECUTIVE DIRECTOR’S REPORT
Summary Enclosed

VI. OLD BUSINESS

VII. NEW BUSINESS
Approval: Revolving Loan Fund Application from Louisa Pabon (packet of information will be mailed to the Board under separate cover).
Executive Session: Regarding 457 Equities project.
Any and All other business before the Board.

VIII. ADJOURN MEETING

Note: Board Members please call if you are Unable to Attend. Thanks!