Town of Hempstead
LOCAL DEVELOPMENT CORPORATION
May 24, 2018 10:00 AM
Town Hall Pavilion, 1 Washington Street, Hempstead
MEETING

Agenda:  Consideration and Adoption of an Authorizing Resolution for The Academy Charter School (Uniondale), Consideration and Approval of the Minutes of April 26, 2018, Financial Statements & Expenditure List April 20, 2018 – May 17, 2018, Consideration and Re-Adoption of the LDC Travel Policy, Consideration and Re-Adoption of the Code of Conduct/Whistle Blower Policy, Consideration and Re-Adoption of the LDC Conflict of Interest Policy. 

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

                                        
Also in attendance:       Frederick E. Parola, Executive Director/CEO	
                                      Michael Lodato, Corporate Administrator    
                                      Edie M. Longo, Deputy Executive Director/CFO
                                      John E. Ryan, Corporation Counsel            
                                                                         
Excused:                        Richard DeBrosse, Esq. Member,  
                                     William Weir, Nixon Peabody, Transaction Counsel

 
                                                                                                                                                            
The Meeting was called to order at 10:00 a.m.  
The Chairman confirmed a quorum was present. 

Consideration and Adoption of an Authorizing Resolution for The Academy Charter School (Uniondale): A motion was made by Florestano Girardi to adopt an Authorizing Resolution for the Academy Charter School to develop a K-2 School on an existing property in Uniondale. The motion was seconded by Gerilyn Smith. All were in favor. Motion carried.   

Minutes of the April 26, 2018 Meeting: A motion was made by James Marsh to adopt the minutes of the April 26, 2018 meeting. This motion was seconded by John Ardito. 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 April 20, 2018 – May 17, 2018.

Consideration and Re-Adoption of the LDC Travel Policy: A motion was made by Florestano Girardi to re-adopt the LDC Travel Policy. The motion was seconded by James Marsh. All were in favor. Motion carried. 

Consideration and Re-Adoption of the LDC Code of Conduct/Whistle Blower Policy: A motion was made by John Ardito to re-adopt the LDC Code of Conduct/Whistle Blower Policy. The motion was seconded by Florestano Girardi. All were in favor. Motion carried. 

Consideration and Re-Adoption of the LDC Conflict of Interest Policy: A motion was made by John Ardito to re-adopt the LDC Conflict of Interest Policy. The motion was seconded by James Marsh. All were in favor. Motion carried. 

With all business concluded, Florestano Girardi made a motion to adjourn the meeting at 10:10 a.m.  This motion was seconded by John Ardito.  All were in favor.  Motion carried.

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Eric C. Mallette, Secretary, July 26, 2018