Board Documents

2023 Meetings and Materials

April 11, 2023-BOARD OF DIRECTORS MEETING

April 11, 2023-GOVERNANCE COMMITTEE MEETING

April 4, 2023-SPECIAL BOARD MEETING

April 4, 2023-AUDIT MEETING

March 14, 2023-BOARD MEETING

February 14, 2023-BOARD MEETING

February 14, 2023-AUDIT COMMITTEE MEETING

February 14, 2023-SOLE MEMBER MEETING

2022 Meetings and Materials

December 13, 2022-BOARD OF DIRECTORS MEETING

November 1, 2022-BOARD OF DIRECTORS MEETING

October 11, 2022-BOARD OF DIRECTORS MEETING

September 22, 2022-BOARD OF DIRECTORS MEETING

August 09, 2022-ANNUAL MEETING

August 09, 2022-SOLE MEMBER MEETING

July 12, 2022-BOARD OF DIRECTORS MEETING

June 17, 2022-BOARD OF DIRECTORS MEETING

June 02, 2022-BOARD OF DIRECTORS SPECIAL MEETING

May 10, 2022-BOARD OF DIRECTORS MEETING

April 12, 2022-BOARD OF DIRECTORS MEETING

March 30, 2022-BOARD OF DIRECTORS SPECIAL MEETING

March 30, 2022-AUDIT COMMITTEE MEETING

March 8, 2022-BOARD OF DIRECTORS MEETING

February 8, 2022-BOARD OF DIRECTORS MEETING

January 11, 2022-BOARD OF DIRECTORS MEETING

2021 Meeting and Materials

December 21, 2021-SPECIAL MEETING OF THE BOARD OF DIRECTORS 

December 14, 2021-BOARD OF DIRECTORS MEETING

November 9, 2021-BOARD OF DIRECTORS MEETING

October 12, 2021-BOARD OF DIRECTORS MEETING

September 28, 2021-SPECIAL MEETING OF THE BOARD OF DIRECTORS

September 14, 2021-BOARD OF DIRECTORS MEETING

August 31, 2021-SPECIAL MEETING OF THE BOARD OF DIRECTORS

August 10, 2021-BOARD OF DIRECTORS MEETING

July 27, 2021-SPECIAL MEETING OF THE BOARD OF DIRECTORS

July 14, 2021-BOARD OF DIRECTORS MEETING

June 1, 2021-BOARD OF DIRECTORS MEETING

May 4, 2021-BOARD OF DIRECTORS MEETING

May 4, 2021-SOLE MEMBER MEETING

April 20, 2021-SPECIAL MEETING OF THE BOARD OF DIRECTORS

April 6, 2021-BOARD OF DIRECTORS MEETING

March 30, 2021 Audit Comittee Meeting

March 2, 2021-BOARD OF DIRECTORS MEETING 

February 2, 2021-BOARD OF DIRECTORS MEETING (CANCELLED)

January 12, 2021-BOARD OF DIRECTORS MEETING

2020 Meetings and Materials

December 22,2020-SOLE MEMBER MEETING

November 10, 2020- BOARD OF DIRECTORS REGULAR MEETING

October 20, 2020-BOARD OF DIRECTORS REGULAR MEETING

October 6, 2020-BOARD OF DIRECTORS REGULAR MEETING

September 29, 2020-BOARD OF DIRECTORS REGULAR MEETING

September 15, 2020-BOARD OF DIRECTORS REGULAR MEETING

August 18, 2020-BOARD OF DIRECTORS REGULAR MEETING

August 4, 2020-BOARD OF DIRECTORS REGULAR MEETING

July 21, 2020-BOARD OF DIRECTORS REGULAR MEETING

July 7, 2020-BOARD OF DIRECTORS REGULAR MEETING

June 2, 2020-BOARD OF DIRECTORS REGULAR MEETING

May 14, 2020 BOARD OF DIRECTORS SPECIAL MEETING

May 5, 2020-BOARD OF DIRECTORS REGULAR MEETING

April 7, 2020-BOARD OF DIRECTORS REGULAR MEETING

March 24, 2020- AUDIT COMMITTEE MEETING

March 24, 2020- BOARD OF DIRECTORS REGULAR MEETING

March 3, 2020-BOARD OF DIRECTORS REGULAR MEETING

February 4, 2020-BOARD OF DIRECTORS REGULAR MEETING

January 7, 2020- BOARD OF DIRECTORS REGULAR MEETING

January 7, 2020- UCEDA AUDIT COMMITTEE MEETING

2019 Meetings & Materials

December 18, 2019- BOARD OF DIRECTORS SPECIAL MEETING

December 18, 2019- UCEDA AUDIT COMMITTEE MEETING

December 4, 2019- BOARD OF DIRECTORS REGULAR MEETING

November 4, 2019- BOARD OF DIRECTORS REGULAR MEETING

October 31, 2019- BOARD OF DIRECTORS SPECIAL MEETING

October 7, 2019- BOARD OF DIRECTORS REGULAR MEETING

September 26, 2019- Sole Member Meeting

September 3, 2019- BOARD OF DIRECTORS REGULAR MEETING

August 6, 2019- BOARD OF DIRECTORS REGULAR MEETING

July 2, 2019- BOARD OF DIRECTORS REGULAR MEETING

June 4, 2019- BOARD OF DIRECTORS REGULAR MEETING

June 4, 2019 - SOLE MEMBER MEETING

May 7, 2019- BOARD OF DIRECTORS REGULAR MEETING

April 2, 2019- BOARD OF DIRECTORS REGULAR MEETING

March 5, 2019- BOARD OF DIRECTORS REGULAR MEETING

March 5, 2019- AUDIT COMMITTEE MEETING

February 5, 2019- BOARD OF DIRECTORS REGULAR MEETING

January 3,  2019- BOARD OF DIRECTORS REGULAR MEETING

January 3,  2019- ULSTER COUNTY REVOLVING LOAN FUND COMMITTEE MEETING

2018 Meetings & Materials

December 4, 2018- BOARD OF DIRECTORS REGULAR MEETING

December 4, 2018 - GOVERNANCE COMMITTEE MEETING 

December 4,  2018- ULSTER COUNTY REVOLVING LOAN FUND COMMITTEE MEETING

November 13,  2018- ULSTER COUNTY REVOLVING LOAN FUND COMMITTEE MEETING

November 6, 2018- BOARD OF DIRECTORS REGULAR MEETING

October 2, 2018- BOARD OF DIRECTORS REGULAR MEETING

October 2, 2018- AUDIT/FINANCE COMMITTEE MEETING

September 4, 2018- BOARD OF DIRECTORS REGULAR MEETING

September 4, 2018- ULSTER COUNTY REVOLVING LOAN FUND COMMITTEE MEETING 

August 23, 2018- BOARD OF DIRECTORS REGULAR MEETING

July 10, 2018 - BOARD OF DIRECTORS REGULAR MEETING

 

June 5, 2018 - BOARD OF DIRECTORS REGULAR MEETING

June 5, 2018 - SOLE MEMEBER  MEETING

May 17, 2018 - SPECIAL BOARD MEETING

May 8, 2018 - REVOLVING LOAN FUND COMMITTEE MEETING

May 1, 2018 - BOARD OF DIRECTORS REGULAR MEETING

April 3, 2018 - BOARD OF DIRECTORS REGULAR MEETING

March 19, 2018 - BOARD OF DIRECTORS SPECIAL MEETING

March 19, 2018 - AUDIT COMMITTEE MEETING

March 6, 2018 - BOARD OF DIRECTORS REGULAR MEETING

February 26, 2018 -ULSTER COUNTY REVOLVING LOAN FUND COMMITTEE MEETING

February 15, 2018  - SPECIAL MEETING

February 6, 2018 - BOARD OF DIRECTORS REGULAR MEETING

January 9, 2018 - BOARD OF DIRECTORS REGULAR MEETING

2017 Meetings & Materials

December 5, 2017 - GOVERNANCE COMMITTEE MEETING 

December 5, 2017 - BOARD OF DIRECTORS REGULAR MEETING 

November 14, 2017 - BOARD OF DIRECTORS REGULAR MEETING 

October 3, 2017  - AUDIT/FINANCE COMMITTEE MEETING

October 3, 2017  - BOARD OF DIRECTORS REGULAR MEETING

September 5, 2017 - BOARD OF DIRECTORS REGULAR MEETING

August 1, 2017 -BOARD OF DIRECTORS REGULAR MEETING

July 5, 2017 -ULSTER COUNTY REVOLVING LOAN FUND COMMITTEE MEETING

July 5, 2017 - Board of Directors Annual Meeting

June 27, 2017 - Meeting of the Sole Member

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

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