Town of Hempstead IDA
Audit Committee Minutes
February 16, 2017

Members Present:  Eric Mallette, Bill Hendrick, John Ryan, Fred Parola &                          
                               Lorraine Rhoads

Members Excused:  Florestano Girardi, Committee Chairman

John Ryan noted that a quorum was present and called the meeting to order at 8:45 a.m. 

The item on the agenda was the 2017 “Purchasing Guidelines”. The committee members had a chance to review the document prior to this meeting. The guidelines were substantively the same as last year’s setting forth monetary guidelines for bids.  The IDA guidelines mimic those of the Town of Hempstead. A motion was made by Mr. Fred Parola to accept the 2017 “Purchasing Guidelines” as written; seconded by Mr. Erik Mallette.  All approved and the motion carried.

A motion was made by Mr. Fred Parola to close the meeting and Mr. Eric Mallette seconded it.  All approved and Mr. Ryan closed the meeting at 8:50 a.m.

					
						_________________________________________
                                                                                      Lorraine Rhoads, Agency Administrator &
                                                                        Committee Member

2/16/17