PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:
DATE/TIME:
December 9, 2014, Tuesday, 10:30 AM BECAUSE OF INCLEMENT WEATHER THE MEETING WAS RESCHEDULED TO 2:30 PM
(Immediately after the IDA meeting)
LOCATION:
Sullivan County Government Center
Legislative Hearing 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 14, 2014 – Special Meeting
IV. BILLS AND COMMUNICATIONS
V. NEW BUSINESS
Resolution: Taking Official Action toward the issuance of bonds for the EPR / EPT Concord Project.
Discussion and Approval: Resignation of CEO Allan Scott, appointment of CEO Steve White.
Any and All other business before the Board.
VI. ADJOURN MEETING
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