Town of Hempstead
LOCAL DEVELOPMENT CORPORATION
July 26, 2018 10:00 AM
Town Hall Pavilion, 1 Washington Street, Hempstead
MEETING

Agenda:  Consideration of a Resolution to appoint the LDC Committee Members, Consideration and Approval of the Minutes of May 24, 2018, Consideration and Approval of the Special Meeting Minutes of June 6, 2018, Financial Statements  & Expenditure List, May 18, 2018 – July 19, 2018. 

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

                                       

Also in attendance:       Frederick E. Parola, Executive Director/CEO	
                                      Edie M. Longo, Deputy Executive Director/CFO
                                      Michael Lodato, Corporate Administrator    
                                       John E. Ryan, Corporation Counsel            
                                      Barry Carrigan, Nixon Peabody, Transaction Counsel
                                      Alan Wax, Todd Shapiro Associates

                                                                         
Excused:                        Richard DeBrosse, Esq. Member,  
                                       William Weir, Nixon Peabody, Transaction Counsel

 
                                                                                                                                                            
The Meeting was called to order at 10:20 a.m.  
The Chairman confirmed a quorum was present. 

Consideration of a Resolution to appoint the LDC Committee Members: A motion was made by Florestano Girardi to adopt a Resolution appointing the LDC Committee Members. The motion was seconded by James Marsh. All were in favor. Motion carried.   

Minutes of the May 24, 2018 Meeting: A motion was made by Florestano Girardi to adopt the minutes of the May 24, 2018 meeting. This motion was seconded by John Ardito. All were in favor. Motion carried.

Minutes of the June 6, 2018 Meeting: A motion was made by James Marsh to adopt the minutes of the June 6, 2018 meeting. This motion was seconded by Florestano Girardi. 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 May 18, 2018 – July 19, 2018.

With all business concluded, Florestano Girardi made a motion to adjourn the meeting at 10:25 a.m.  This motion was seconded by James Marsh.  All were in favor.  Motion carried.

________________________________________
Eric C. Mallette, Secretary, August 23, 2018