PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:
December 9, 2014, Tuesday, 10:30 AM BECAUSE OF INCLEMENT WEATHER THE MEETING WAS RESCHEDULED TO 2:30 PM
(Immediately after the IDA meeting)
Sullivan County Government Center
Legislative Hearing Room
100 North Street, Monticello, New York 12701
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