Town of Hempstead
LOCAL DEVELOPMENT CORPORATION
April 23, 2020 10:00 AM

Because of the Novel Coronavirus (COVID-19) Emergency and State and Federal bans on large meetings or gatherings and pursuant to Governor Cuomo’s Executive Order 202.1 issued on March 12, 2020 suspending the Open Meetings Law, The Town of Hempstead Local Development Corporation (the “Corporation”) Board Committee Meeting scheduled for 9:45 AM, April 23, 2020 will be held electronically via conference call instead of a public meeting open for the public to attend in person.  Members of the public may listen to the Board meeting by calling 
1-877-870-5858
Passcode 824501

Agenda:  Consideration and Adoption of a Contracting/Compliance Officer, Consideration and approval of the Minutes of March  26, 2020, Consideration and approval of the Minutes of April 3, 2020, Financial Statements & Expenditure List March 20, 2020 – April 16, 2020

Those in attendance: 	      Florestano Girardi, Chairman
                                      James G. Marsh, Esq. Vice Chairman
                                      Eric C. Mallette, Treasurer  
                                      Jack Majkut, Secretary
                                      Robert Bedford, Member
                                      Cherice Vanderhall, Member

Also in attendance:           Frederick E. Parola, CEO	
                                      Edie M. Longo, CFO
                                      Michael Lodato, Corporate Administrator    
                                      William Weir, Nixon Peabody, Transaction Counsel
                                      Paul O’Brien, Phillips Lytle, Transaction Counsel
                                      John E. Ryan, Corporation Counsel            

Excused:                        

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

Consideration and Adoption of the Contracting/Compliance Officer: A motion was made by Florestano Girardi to appoint Edie M. Longo as the Contracting/Compliance Officer for the LDC. This motion was seconded by Jack Majkut. All were in favor. Motion carried.

Minutes of the March 26, 2020,Meeting: A motion was made by Florestano Girardi to adopt the minutes of the March 26, 2020 Meeting. This motion was seconded by James Marsh. All were in favor. Motion carried.

Minutes of the April 3, 2020,Meeting: A motion was made by Florestano Girardi to adopt the minutes of the April 3, 2020 Meeting. This motion was seconded by James Marsh. 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 March 20, 2020 –April 16, 2020.

With all business concluded Florestano Girardi made a motion to adjourn the meeting at 10:05 a.m.  This motion was seconded by Robert Bedford.  All were in favor.  Motion carried. 

________________________________________
Jack Majkut, Secretary, May 28, 2020