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!

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