Special Meeting Agenda – November 12, 2013

PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows: 

DATE/TIME
:  November 12, 2013, Tuesday, 10:30 AM                     (Immediately after the regular IDA meeting)
LOCATION: Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York
12701
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SPECIAL MEETING AGENDA

I.                        CALL TO ORDER

II.                  ROLL CALL

III.                APPROVAL OF MEETING MINUTES
October 8, 2013 – Special Meeting

IV.                BILLS AND COMMUNICATIONS

V.                  NEW BUSINESS

Resolution:  Accepting the transfer of the Cornell Cooperative Extension building from Sullivan County to the Sullivan County Funding Corporation (SCFC), and approving the transfer of the building from the SCFC to Cornell Cooperative Extension.

Any and All other business before the Board.

VI.           ADJOURN MEETING

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