Board Documents

2017 Meeting & Materials

June 27, 2017 - Meeting of the Sole Member

June 21, 2017 - Ulster County Revolving Loan Fund Committee Meeting

June 13, 2017

Meeting Materials

May 23, 2017 - Special Meeting of the Board of Directors

 

  • May 11, 2017 - Ulster County Revolving Loan Fund Committee Meeting

 

  • May 2, 2017 - Regular Meeting of the Board of Directors

April 4, 2017 - CANCELLED

March 28, 2017 - Regular Meeting of the Board of Directors
March 28, 2017 - Audit Committee Meeting
March 20, 2017 - Ulster County Revolving Loan Fund Committee Meeting
February 22, 2017 - Regular Meeting of the Board of Directors
February 15, 2017 - Ulster County Revolving Loan Fund Committee Meeting
January 3, 2017 - Regular Meeting of the Board of Directors

Archived Meeting Documents

Agendas

2016
2015
2014
2013

Minutes

2016
2015
2014

Resolutions

2016

February 18, 2016
Resolution of the Ulster County Economic Development Alliance, Inc. Authorizing the Chairman of the Board of Directors of the Corpopration to Enter Into Various Contracts

March 29, 2016
Resolution of the Ulster County Economic Development Alliance, Inc. Authorizing the Chairman of the Board of Directors of the Corporation to Enter into Leases with the County of Ulster

June 9, 2016
Resolution Adopting the MI-1 Records Retention Schedule
Resolution Authorizing the Chairman of the Board of Directors of the Corporation to Enter Into Agreement to Modify the Economic Incentive Agreement Between the Corporation and Central Hudson Gas & Electric

July 13, 2016
Annual Housekeeping Resolution - 2016

2015

December 2, 2015
Authorizing the Chairman of the Ulster County Economic Development Alliance to Enter into Contract with the Village of Ellenville for the Implementation of the Main Street Facade Program
Authorizing the Chairman of the Ulster County Economic Development Alliance to Enter into Contract with the Mid-Hudson Pattern for Progress, Inc. for the Administration of Certain Components of the Ellenville Million Program

2014

May 13, 2014
Resolution of the Ulster County Development Corporation Authorizing the Undertaking and the Disposition of 300 Flatbush Avenue, Kingston, New York and an Approximately 7.513 Acre Parcel of Vacant Land Adjacent to the Golden Hill Health Care Center, Located in the Town of Ulster, New York