Town of Hempstead IDA
Audit Committee Minutes
September 17, 2014

Members Present:  Theodore Sasso Jr., Dan Grodotzke, John Ryan,                          
                               Fred Parola & Lorraine Rhoads

Members Excused:  Ari Brown

Mr. John Ryan called the meeting to order at 8:50 am.

The agenda included the 2015 Draft Budget. The committee members had a chance to review the document prior to this meeting.  A motion was made by Mr. Fred Parola to accept the IDA 2015 Draft Budget as presented.  It was seconded by Mr. Dan Grodotzke. All approved and the motion carried.

The committee members briefly discussed the 2015 Audit Committee Charter, which substantively remained unchanged from last years’.  Mr. John Ryan made a motion to accept the Charter as written.  Mr. Dan Grodotzke seconded it.  All approved and the motion carried.

A motion was made by Mr. Fred Parola to close the meeting and Mr. Dan Grodotzke seconded it.  All approved and the meeting was closed at 8:55 a.m.

					
						_________________________________________
                                                                                      Lorraine Rhoads, Agency Administrator &
                                                                        Committee Member

9/17/14