The mission of the Ulster County Capital Resource Corporation (UCCRC) is to promote community and economic development in Ulster County in ways that complement the work of Ulster County, primarily through issuing and selling bonds for non-profit institutions.
Ulster County Capital Resource Corporation
2023
January 18, 2023 Annual Meeting & Board of Directors Meeting
- 1/18/23 Annual Meeting Agenda
- 1/18/23 Board of Directors Meeting Agenda
- Resolution to Approve Election of the Chair
- Resolution to Approve Election of Agency Officers and Committees
- Resolution of Annual Housekeeping
- 1/18/23 Live Stream (begins at conclusion of IDA Meeting / 1:31:05)
2022
December 21, 2022 Board of Directors Meeting
October 19, 2022 Board of Directors Meeting
- 10/19/22 Meeting Materials
- Resolution Approving Organization Design Plan
- Resolution Approving Revolving Door Policy
- 10/19/22 Live Stream (begins at conclusion of IDA Meeting)
September 21, 2022 Board of Directors Meeting
August 17, 2022 Board of Directors Meeting
June 15, 2022 Board of Directors meeting
- 6/15/22 Meeting Materials – FINAL
- Resolution Approving 2022 Election of the Chair
- Resolution Approving 2022 Election of the Officers and Appointment of Committees of the Corporation
- 6/15/22 Live Stream
- 6/15/22 Time-Stamped Agenda for use with Live-Stream
May 18, 2022 Board of Directors meeting
- 5/18/22 Meeting Materials – FINAL
- 5/18/22 Live-Stream
- 5/18/22 Time-Stamped Agenda for use with Live-Stream
- 5/18/22 Meeting Minutes
- 5/18/22 Meeting Transcription
April 20, 2022 Board of Directors meeting
- 4/20/22 Meeting Materials – FINAL
- 4/20/2022 Live-Stream
- 4/20/22 Time-Stamped Agenda for use with Live-Stream
- 4/20/22 Meeting Minutes
- 4/20/22 Meeting Transcription
March 31, 2022 Governance Committee meeting
- 3/31/22 Meeting Materials – FINAL
- 3/31/2022 Live-Stream
- 3/31/22 Time-Stamped Agenda for use with Live-Stream
- 3/31/22 Meeting Minutes – Draft
- 3/31/22 Meeting Transcription
March 16, 2022 Board of Directors meeting
- 3/16/22 Meeting Materials – FINAL
- 3/16/22 Live-Stream
- 3/16/22 Time-Stamped Agenda for use with Live-Stream
- 3/16/22 Meeting Minutes
- 3/16/22 Meeting Transcription
March 16, 2022 Audit Committee meeting
- 3/16/22 Meeting Materials – FINAL
- 3/16/22 Live-Stream
- 3/16/22 Time-Stamped Agenda for use with Live-Stream
- 3/16/22 Meeting Minutes – DRAFT
- 3/16/22 Meeting Transcription
February 16, 2022 Board of Directors meeting
- 2/16/22 Meeting Materials
- 2/16/22 Live-Stream
- 2/16/22 Time-Stamped Agenda for use with Live-Stream
- 2/16/22 Meeting Minutes
- 2/16/22 Meeting Transcription
January 19, 2022 Board of Directors meeting
- 1/19/22 Meeting Materials
- 1/19/22 Live-Stream
- 1/19/22 Time-Stamped Agenda for use with Live-Stream
- 1/19/22 Meeting Minutes
- 1/19/22 Meeting Transcription
January 12, 2022 Governance Committee meeting
- 1/12/22 Meeting Materials
- 1/12/22 Live-Stream
- 1/12/22 Time-Stamped Agenda for use with Live-Stream
- 1/12/22 Meeting Minutes
- 1/12/22 Meeting Transcription
January 6, 2022 Audit Committee meeting
2021
December 15, 2021 Board of Directors Meeting
- 12/15/21 Meeting Materials
- 12/15/21 Live-Stream
- 12/15/21 Time-Stamped Agenda for use with Live-Stream Video
- 12/15/21 Meeting Minutes
- 12/15/21 Meeting Transcription
December 2, 2021 – Special Meeting
- 12/02/21 Special Meeting Notice
- 12/02/21 Meeting Minutes
- 12/02/21 Live-Stream – Part One
- 12/02/21 Live-Stream – Part Two
- 12/02/21 Time-Stamped Agenda for use with Live-Stream Video
- 12/02/21 Meeting Materials
- 12/02/21 Meeting Transcription – Part One
- 12/02/21 Meeting Transcription – Part Two
November 16, 2021 Public Hearing – Romeo Kia LLC
The following Notice and Resolution are made available in advance of the Corporation’s Public Hearing on November 16, 2021, so interested parties will have time to review beforehand and come prepared to provide comments during the public hearing. If you would like to review additional information on the project, please visit our Projects page.
- 11/16/21 Public Hearing Notice
- Public Hearing Resolution
- 11/16/21 Public Hearing Transcript
- 11/16/21 Public Hearing Live Stream
- 11/16/21 Written Public Comments
October 20, 2021 Board of Directors Meeting
- 10/20/2021 Meeting Materials
- 10/20/2021 Meeting Minutes
- 10/20/2021 Time-Stamped Agenda for use with Live-Stream Video
- 10/20/2021 Live-Stream – Part One
- 10/20/2021 Live-Stream – Part Two
- 10/20/2021 Meeting Transcription – Part One
- 10/20/2021 Meeting Transcription – Part Two
September 15, 2021 Finance Committee Meeting
- 9/15/2021 Live-Stream
- 9/15/2021 Time-Stamped Agenda for use with Live-Stream Video
- 9/15/2021 Meeting Transcription
- 9/15/2021 Meeting Materials
- 9/15/2021 Meeting Minutes
September 15, 2021 Board of Directors Meeting
- 9/15/2021 Live-Stream
- 9/15/2021 Time-Stamped Agenda for use with Live-Stream Video
- 9/15/2021 Meeting Transcription
- 9/15/2021 Meeting Materials
- 9/15/2021 Meeting Minutes
September 1, 2021 Governance Committee Meeting
- 9/01/2021 Live-Stream
- 9/01/2021 Time-Stamped Agenda for use with Live-Stream Video
- 9/01/2021 Meeting Materials
- 9/01/2021 Meeting Minutes
August 25, 2021 Audit Committee Meeting
- 8/25/2021 Live-Stream
- 8/25/2021 Time-Stamped Agenda for use with Live-Stream Video
- 8/25/2021 Meeting Materials
- 8/25/2021 Meeting Minutes
July 21, 2021 Board of Directors Meeting
- 7/21/2021 Meeting Minutes
- 7/21/2021 Live-Stream
- 7/21/2021 Time-Stamped Agenda for use with Live-Stream Video
- 7/21/2021 Meetings Materials
June 22, 2021 Governance Committee Meeting
- 6/22/2021 Meeting Minutes
- 6/22/2021 Meeting Transcription
- 6/22/2021 Live-Stream
- 6/22/2021 Time-Stamped Agenda for use with Live-Stream Video
- 6/22/2021 Meeting Materials
June 22, 2021 Audit Committee Meeting
- 6/22/2021 Meeting Minutes
- 6/22/2021 Meeting Transcription
- 6/22/2021 Live-Stream
- 6/22/2021 Time-Stamped Agenda for use with Live-Stream Video
- 6/22/2021 Meeting Materials
June 16, 2021 Board of Directors Meeting
- 6/16/2021 Meeting Minutes
- 6/16/2021 Meeting Transcription
- 6/16/2021 Live-Stream
- 6/16/2021 Time-Stamped Agenda for use with Live-Stream Video
- 6/16/2021 Meeting Materials
April 21, 2021 Board of Directors Meeting
- 4/21/2021 Meeting Minutes
- 4/21/21 Meeting Transcription
- 4/21/21 Live-Stream
- 4/21/21 Time-Stamped Agenda for use with Live-Stream Video
- 4/21/21 Meeting Materials
April 6, 2021 Governance Committee Meeting
- 4/6/2021 Meeting Transcription
- 4/6/2021 Meeting Minutes
- 4/6/2021 Live-Stream
- 4/6/2021 Time-Stamped Agenda for use with Live-Stream Video
- 4/6/2021 Meeting Materials
March 17, 2021 Board of Directors Meeting
3/17/2021 Meeting Transcription
3/17/2021 Time-Stamped Agenda for use with Live-Stream Video
March 17, 2021 Audit Committee Meeting
3/17/2021 Meeting Transcription
3/17/2021 Time-Stamped Agenda for Use with Live-Stream Video
February 17, 2021 Board of Directors meeting
2/17/2021 Meeting Transcription
2/17/21 Time-Stamped Agenda for Use with Live-Stream Video
February 2, 2021 Audit Committee meeting
2/02/21 Time-Stamped Agenda for Use with Live-Stream Video
January 20, 2021 Board of Directors meeting
1/20/2021 Meeting Transcription
1/20/21 Time-Stamped Agenda for Use with Live Stream Video
January 13, 2021 – Governance Committee meeting
1-13-2021 Meeting Transcription
2020
December 16, 2020 – Board of Directors meeting
12/16/20 Meeting Transcription – Part Two
12/16/20 Meeting Transcription – Part One
12/16/20 Time-Stamped Agenda for Use with Live-Stream Video
November 18, 2020 – Board of Directors meeting
11/18/20 Live-Stream (UCCRC starts at 48:43)
11/18/20 Time-Stamped Agenda for Use with Live-Stream Video
November 9, 2020 – Audit Committee meeting
11/9/2020 Time-Stamped Agenda for Use with Live-Stream Video
November 5, 2020 – Governance Committee meeting
11/5/20 Time-Stamped Agenda for Use with Live-Stream Video
October 21, 2020 – Board of Directors meeting
10/21/20 Time-Stamped Agenda for Use with Live-Stream Video
September 30, 2020 – Finance Committee meeting
9/30/20 Time-Stamped Agenda for Use with Live-Stream Video
9/30/20 Meeting Materials – Final
September 9, 2020 – Board of Directors meeting
9/09/20 Time-Stamped Agenda for Use with Live-Stream Video
9/09/20 Meeting Materials – Final
August 24, 2020 – Audit Committee meeting
8/24/20 Time-Stamped Agenda for Use with Live-Stream Video
8/24/2020 Meeting Materials – Final
August 12, 2020 – Board of Directors meeting
8/12/20 Time-Stamped Agenda for Use with Live-Stream Video
8/12/2020 Meeting Materials – Final
August 4, 2020 – Governance Committee meeting
8/4/2020 Time-Stamped Agenda for Use with Live-Stream Video
8/4/2020 Meeting Materials – Final
July 8, 2020 – Board of Directors meeting
7/8/2020 Time-Stamped Agenda for Use with Live-Stream Video
7/8/2020 Meeting Materials – Final
June 10, 2020 – Board of Directors meeting
6/10/2020 Transcription (Part Two)
6/10/2020 Transcription (Part One)
6/10/2020 Live-Stream (Part 1)
6/10/2020 Live-Stream (Part 2)
6/10/2020 Time-Stamped Agenda for Use with Live-Stream Video
March 11, 2020 – Board of Directors meeting
3/11/20 Time-Stamped Agenda for Use with Live-Stream Video
March 11, 2020 – Audit Committee meeting
3/11/20 Time-Stamped Agenda for Use with Live-Stream Video
February 12, 2020 – Board of Directors meeting
2/12/20 Time-Stamped Agenda for Use with Live Stream-Video
January 8, 2020 – Board of Directors meeting
1/08/2020 Audio Recording – This recording has not been edited in any manner
2019
October 9, 2019 – Board of Directors meeting
10/09/19 Audio Recording – This recording has not been edited in any manner.
10/09/19 Meeting Agenda – Time-Stamped for Use with Audio Recording
October 1, 2019 – Audit Committee meeting
10/01/19 Audio Recording – This recording has not been edited in any manner.
September 11, 2019 – Finance Committee meeting
9/11/19 Audio Recording – This recording has not been edited in any manner.
March 29, 2019 – Audit Committee Meeting
3/29/19 Audit Committee Meeting Minutes
January 30, 2019 – Board of Directors meeting
2018
2018 Application for Ram Valley
2018 Engagement Letter with PKHB
2018 Woodland Pond Bond Resolution
January 10, 2018 – Audit Committee meeting
01/10/2018 Audit Committee Agenda
01/10/2018 Audit Committee Minutes
January 10, 2018 – Board of Directors meeting
February 14, 2018 – Board of Directors meeting
March 14, 2018 – Audit Committee meeting
03/14/2018 Audit Committee Agenda
03/14/2018 Audit Committee Minutes
March 14, 2018 – Board of Directors meeting
03/14/2018 Special Meeting Packet
May 9, 2018 – Board of Directors meeting
05/09/2018 Approval Resolution
July 11, 2018 – Board of Directors meeting
August 8, 2018 – Board of Directors meeting
September 12, 2018 – Board of Directors meeting
September 12, 2018 – Finance Committee meeting
09/12/2018 Finance Committee Agenda
09/12/2019 Finance Committee Minutes
November 14, 2018 – Board of Directors meeting
December 12, 2018 – Board of Directors meeting
2017
2017 Authority Mission and Goals Measurement Report
2017 Financial Statements Annual Report
2017 Internal Control Assessment
2017 Required Communications Letter
2017 Woodland Pond Preliminary Inducement Resolution
2017 Woodland Pond Public Hearing Notice
January 11, 2017 – Board of Directors meeting
February 27, 2017 – Board of Directors meeting
March 8, 2017 – Board of Directors meeting
June 21, 2017 – Board of Directors meeting
July 12, 2017 – Board of Directors meeting
September 13, 2017 – Finance Committee meeting
09/13/2017 Finance Committee Agenda
09/13/2017 Finance Committee Minutes
September 13, 2017 – Board of Directors meeting
October 11, 2017 – Board of Directors meeting
November 22, 2017 – Board of Directors meeting
December 11, 2017 – Woodland Pond Public Hearing
12/11/2017 Woodland Pond Public Hearing Transcript
December 13, 2017 – Board of Directors meeting
2016
2016 Authority Mission and Goals Measurement Report
2016 Internal Control Assessment
2016 Required Comm Letter Final
January 13, 2016 – Board of Directors meeting
01/13/2016 Woodland Pond Corporate Restructuring
March 9, 2016 – Board of Directors meeting
April 13, 2016 – Board of Directors meeting
October 5, 2016 – Board of Directors meeting
December 14, 2016 – Board of Directors meeting
2015
2015 No Material Weaknesses Letter Signed
2015 Required Comm Letter Final
2015 Authority Mission and Goals Measurement Report
2015 Internal Control Assessment
January 14, 2015 – Board of Directors meeting
February 11, 2015 – Board of Directors meeting
March 11, 2015 – Board of Directors meeting
October 14, 2015 – Board of Directors meeting
2014
2014 Authority Mission and Goals Measurement Report
2014 Internal Control Assessment
2014 Signed Management Comment Letter
2014 Woodland Pond Bond Resolution
2014 Woodland Pond Preliminary Inducement