Town of Hempstead IDA
Audit Committee Minutes
February 25, 2015

Members Present:  Ari Brown-Chairman, Theodore Sasso, Dan Grodotzke, John Ryan,                          
                               Fred Parola & Lorraine Rhoads

Chairman, Ari Brown, called the meeting to order at 8:40 am

The item on the agenda was the 2015 “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.  A motion was made by Mr. Fred Parola to accept the 2015 “Purchasing Guidelines” as written; seconded by Mr. John Ryan.  All approved and the motion carried.

A motion was made by Mr. Ryan to close the meeting and Mr. Parola seconded it.  All approved and Mr. Brown closed the meeting at 8:45a.m.

					
						_________________________________________
                                                                                      Lorraine Rhoads, Agency Administrator &
                                                                        Committee Member

2/27/15