TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING, 2/27/13, 8:40 a.m. IDA Conference Room
Minutes

Agenda: Adoption of the IDA Code of Ethics

Those in Attendance:  John Ryan, Fred Parola, Ted Sasso, Bill Weir, Dan Grodotzke, Rich Bianculli.

Adoption of the IDA Code of Ethics:  
John Ryan made a motion to re-adopt the IDA Code of Ethics; this motion was seconded by Rich Bianculli. All were in favor. Motion carried.
The Code of Ethics will be presented to the board at the March Board Meeting.

With all business concluded, John Ryan made a motion to adjourn the meeting at 8:45a.m.  This motion was seconded by Dan Grodotzke.  All were in favor.  Motion carried.

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Respectfully submitted
Michael Lodato – Deputy Agency Administrator