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
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