PLEASE TAKE NOTICE that there will be a Special Meeting of the Sullivan County Funding Corporation scheduled as follows:
DATE/TIME:
October 8, 2013, Tuesday, 10:30
(Immediately after the 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
September 10, 2013 — Special Meeting
IV. BILLS AND COMMUNICATIONS
Enclosed
V. NEW BUSINESS
Approval of SCFC 2014 Budget.
Resolution: Authorizing the execution of an Amended Intercreditor Agreement in regards to the The Center for Discovery project.
Any and All other business before the Board.
VI. ADJOURN MEETING
Immediately after the SCFC meeting is adjourned, the Governance Committees of the IDA and the Sullivan County Funding Corporation (Mr. Steingart, Mr. Barbuti, and Ms. Loughlin) will meet for its annual meeting.
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