Special Meeting – February 11, 2014

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

DATE/TIME
:               
February 11, 2014, Tuesday, 9:55 AM      
(Immediately before the regular IDA meeting)

LOCATION
:                
Sullivan County Government Center
Legislative Committee Room
100 North Street, Monticello, New York 12701

____________________________________________

SPECIAL MEETING AGENDA

I.                    CALL TO ORDER

II.                  ROLL CALL

III.                APPROVAL OF MEETING MINUTES
October 8, 2013 – Special Meeting
November 12, 2013 — Special Meeting

IV.                  BILLS AND COMMUNICATIONS
None.

V.                  NEW BUSINESS
Resolution:  Authorizing the conveyance of the Cornell Cooperative Extension building from the Sullivan County Funding Corporation to Cornell Cooperative Extension Association of Sullivan County.   

Any and All other business before the Board. 

VI.                ADJOURN MEETING

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