A G E N D A

BOARD OF DIRECTORS MEETING

Thursday, December 9, 2010 – 11:00 AM

Conference Room 100, 1st Floor, Dulles State Office Building 

  1. Call to Order
  1. Privilege of the Floor
  1. Approve the Minutes of October 25, 2010 Board Meeting
  1. Chairman’s Report
  1. Executive Director’s Report
  1. Financial Report –
    1. Approve Unaudited Financial Statements for Period Ending October 31, 2010
    2. Resolution No. 2010-12-01, Authorizing Budget Modifications for FYE 2011 for New York State Administrative Assessment
  1. Governance Report – 
    1. Resolution No. 2010-12-02, Adopting Procurement Lobbying Law Policy and Procedures
    2. Resolution No. 2010-12-03, Adopting Addressing Public Complaints Policy
    3. Resolution No. 2010-12-04, Establishing the Divisions of the Development Authority of the North Country
  1. Engineering Report –
    1. Resolution No. 2010-12-05, Authorizing Construction Contracts for Warneck Pump Station Leadership in Energy and Environmental Design (LEED) Improvement Project
    2. Resolution No. 2010-12-06, Amending the Technical Services Agreement with the Village of Antwerp
  1. Community Development Report –
    1. Resolution No. 2010-12-07, Authorizing the formation of Creek Wood Housing Development Fund Company
    2. Resolution No. 2010-12-08, Adoption of a Uniform Tax Exempt Policy for Housing Activities
    3. Resolution No. 2010-12-09, Approving a Community Development Loan Fund (CDLF) Loan Request from Ansen Corporation
    4. Resolution No. 2010-12-10, Request from Essex Evansdown Associates (The Ledges) to Modify Current Loan Agreement
  1. Water and Wastewater Report
  1. Solid Waste Management Facility Report –
    1. Resolution No. 2010-12-11, Authorizing the Filing of an Application for State Assistance from the Household Hazardous Waste (HHW) State Assistance Program and Signing the Associated State Contract Under the Appropriate Laws of New York State
    2. Resolution No. 2010-12-12, Approving Amendment to the 2010-11 Solid Waste Management Facility Budget for Capital Projects
  1. Telecom Report –
    1. Resolution No. 2010-12-13, Authorizing the Sale of Seven Utility Poles to National Grid
    2. Resolution No. 2010-12-14, Authorizing Preparation of Proposal to Build and Operate Telemedicine Network in Clinton, Essex and Franklin Counties
  1. New Business –
    1. Executive Session –  Legal Issue
  1. Next Meeting – February 17, 2010
  1. Adjourn