Town of Hempstead
LOCAL DEVELOPMENT CORPORATION
June 6, 2018 8:30 AM
350 Front Street, Room 234A IDA/LDC Offices, Hempstead
MEETING

Agenda:  Consideration and Re-Adoption of an Amended and Restated Bond Resolution for The Academy Charter School (Uniondale)

Those in attendance: 	  Florestano Girardi, Chairman
                                      James G. Marsh, Esq. Vice Chairman
                                      Eric C. Mallette, Secretary  
                                      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    
                                      Alan Wax, Todd Shapiro Associates

                                                                         
Excused:                        Gerilyn Smith, Treasurer     
                                       Richard DeBrosse, Esq. Member,  
                                       John E. Ryan, Corporation Counsel            
                                       William Weir, Nixon Peabody, Transaction Counsel

 
                                                                                                                                                            
The Meeting was called to order at 8:35 a.m.  
The Chairman confirmed a quorum was present. 

Consideration and Re-Adoption of an Amended and Restated Bond Resolution for The Academy Charter School (Uniondale): A motion was made by James Marsh to re-adopt an Amended and Restated Bond Resolution for the Academy Charter School to develop a K-2 School on an existing property in Uniondale the amendment reflected a change in the square footage. The motion was seconded by John Ardito. All were in favor. Motion carried.   

With all business concluded, James Marsh made a motion to adjourn the meeting at 8:45 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