June 11, 2013 Special Meeting Agenda

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

DATE/TIME
:     
June 11, 2013, Tuesday
9:45 AM
(Immediately prior to 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
                      April 26, 2013 — Special Meeting
IV.                 BILLS AND COMMUNICATIONS
V.                   NEW BUSINESS

Resolution:  Approval of Third Payment of $25,000 to Hudson Valley AgriBusiness Development Corp.

Resolution:  Approval of Eureka Market & Café Millennium Loan.

Any and All other business before the Board.

VI.                ADJOURN MEETING
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