Town of Hempstead
LOCAL DEVELOPMENT CORPORATION
February 28, 2019 10:00 AM
Pavilion, 1 Washington Street/350 Front Street, Hempstead
MEETING

Agenda: Consideration of a Resolution to support the NYSEDC to advance the Statewide Economic Development Agenda, Consideration of a Resolution to appoint the LDC Committee Members, Circulation of the Self Evaluation Forms to be completed by Board Members, Consideration and Approval of the Minutes of January 24, 2019, Financial Statements and Expenditure List: January 18, 2019 – February 21, 2019.

Those in attendance: 	  Florestano Girardi, Chairman
                                      James G. Marsh, Esq. Vice Chairman
                                      Eric C. Mallette, Secretary  
                                       John A. Ardito, Esq. Member

                                        
Also in attendance:       Frederick E. Parola, CEO	
                                      Edie M. Longo, CFO
                                      Michael Lodato, Corporate Administrator    
                                      William Weir, Nixon Peabody, Transaction Counsel
                                      John E. Ryan, Corporation Counsel            
                                                                         
Excused:                        Gerilyn Smith, Treasurer     
                                     Jack Majkut, Member

     

The Meeting was called to order at 11:00 a.m.       
The Chairman confirmed a quorum was present. 

Consideration and adoption of a Resolution to support the NYSEDC to advance the New York State Economic Development Agenda: 
A motion was made by John Ardito to adopt a resolution supporting the NYSEDC to advance to the New York State Economic Development Agenda for an amount not to exceed $2,500. This motion was seconded by Florestano Girardi. All were in favor. Motion carried.

Consideration of a Resolution appointing the LDC Committee Members: 
A motion was made by John Ardito to adopt a resolution appointing the LDC Committee Members. This motion was seconded by Florestano Girardi. All were in favor. Motion carried.

Circulation of the Self Evaluation Forms to be completed by Board Members: 
Self-Evaluation Forms were circulated to the Board for completion, and asked to be returned by days end.

Minutes of the January 24, 2019 Meeting: A motion was made by Florestano Girardi to adopt the minutes of the January 24, 2019 meeting. This motion was seconded by Eric Mallette. All were in favor. Motion Carried. 

Financial Statements & Expenditure Report: The board was furnished with a copy of the Financial Statements and Expenditure List for January 18, 2019 – February 21, 2019.

With all business concluded Florestano Girardi made a motion to adjourn the meeting at 11:30 a.m.  This motion was seconded by Eric Mallette.  All were in favor.  Motion carried. 

________________________________________
Eric Mallette, Secretary, March 28, 2019