TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING, September 21, 2011, 8:30 a.m.
 IDA Conference Room
Minutes

Agenda: Consideration of Governance Committee Charter, Review and Comment on Uniform Tax Exemption Policy.

Those in Attendance:  John Ryan, Fred Parola, Ted Sasso, Edie Longo, Bill Weir, 
Absent:  Al D’Agostino, Jonathan Kohan

The committee was presented with a copies of the following:
•	Uniform Tax Exemption Policy
•	Governance Committee Charter

Governance Committee Charter:  The Committee was furnished with the Charter.  Ted Sasso made a motion to adopt the Charter as presented.  This motion was seconded by Edie Longo.  All were in favor.  Motion carried.

Uniform Tax Exemption Policy:  The board was furnished with a copy of the existing Uniform Tax Exemption Policy for review and comment.  Chairman Ryan asked for recommendations from the committee for changes to the existing policy.  This item was tabled for additional discussion in November.

With all business concluded, Ted Sasso made a motion to close the meeting.  This motion was seconded by Bill Weir.  All were in favor. The meeting was closed at 8:40 a.m.

_______________________________
Respectfully  submitted
Edie Longo, Deputy Executive Director/CFO

Attached Meeting Agenda and Material