COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
(845) 295-2603
Meeting Agenda
Tuesday, June 8, 2010 – 10:00AM
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
May 11, 2010 – Regular Meeting
May 18, 2010 – Reconvened Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Annual Audit Report – Anna Niemann – Cooper, Niemann & Company.
Resolution: Authorizing the extension of the Frontier Insurance lease with Catskill Hudson Bank (originally Community Bank of Sullivan County).
Resolution: Authorizing the signing of an agreement regarding the Perkal camp projects in the towns of Bethel and Tusten.
VII. New Business
Distribution of the Sullivan County Creamery Feasibility Study – Marc Baez.
Sullivan County Partnership for Economic Development Position of Gas Drilling – Tim McCausland.
Discussion of Agency’s By-Laws definition of a Quorum – Requested by Agency’s Governance Committee – Mr. Wood, Mr. Barbuti.
Any and all other business before the Board.
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!