Town of Hempstead
LOCAL DEVELOPMENT CORPORATION
April 27, 2016 10:00 AM
Courtroom, 350 Front Street, Hempstead
MEETING

Agenda:  Consideration of a Resolution to Change the May 2016 LDC Meeting Date.

Those in attendance: 	   Ted Sasso, Chairman
                                       Ari Brown, Vice Chairman
                                       Jonathan Kohan, Treasurer      
                                       Cheryl Petri, Secretary
                                       Dan Grodotzke, Member
                                       Ann DeMichael, Member

Also in attendance:      Frederick E. Parola, Executive Director/CEO	
                                     Edie M. Longo, Deputy Executive Director/CFO	                    
                                     Michael Lodato, Deputy Agency Administrator    
                                     William F. Weir, Nixon Peabody, Transaction Counsel
                                     John E. Ryan, Corporation Counsel

                                                                         
Excused:                                                      
                                                                                                                           
The Meeting was called to order at 10:15 a.m.       

The Chairman confirmed a quorum was present. 

Consideration and Adoption of a Resolution to change the May LDC Meeting to 5/18/16:
A motion was made by Jonathan Kohan to adopt a resolution to change the May LDC Meeting to 5/18/16. This motion was seconded by Ann DeMichael. All were in favor. Motion carried.

With all business concluded, Jonathan Kohan made a motion to adjourn the meeting at 10:20 a.m.  This motion was seconded by Ann DeMichael.  All were in favor.  Motion carried.

________________________________________
Cheryl Petri, Secretary, May 18, 2016