TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING, 6/25/14, 8:30 a.m. IDA Conference Room
Minutes

Agenda: Consideration of Agency By-Laws, Consideration of Code of Conduct/Whistleblower Policy

Those in Attendance:  John Ryan, Fred Parola, Ted Sasso, Ray Maguire

Adoption of the Agency By-laws:  
Fred Parola made a motion to re-adopt the Agency By-Laws; this motion was seconded by Ray Maguire. All were in favor. Motion carried.

Adoption of the IDA Code of Conduct/Whistleblower Policy: Ray Maguire made a motion to re-adopt the IDA Code of Conduct/Whistleblower Policy; this motion was seconded by Fred Parola. All were in favor. Motion carried.

With all business concluded, John Ryan made a motion to adjourn the meeting at 8:35a.m.  This motion was seconded by Fred Parola.  All were in favor.  Motion carried.

_______________________________
Respectfully submitted
Michael Lodato – Deputy Agency Administrator