TOWN OF HEMPSTEAD INDUSTRIAL DEVELOPMENT AGENCY
GOVERNANCE AND UNIFORM POLICIES AND GUIDELINES COMMITTEE MEETING, 12/14/11, 8:50 a.m. IDA Conference Room
Minutes

Agenda: Review and Comment on Uniform Tax Exemption Policy, Consideration and Adoption of Whistleblower Policy/Code of Conduct, Consideration and Adoption of Board Member Evaluation Form.

Those in Attendance:  John Ryan, Fred Parola, Ted Sasso, Al D’Agostino, 

Excused: Edie Longo, Bill Weir, Jonathan Kohan

Review and Comment on Uniform Tax Exemption Policy: This item has been tabled for the next committee meeting. The board members will be submitting comments for the Uniform Tax Exemption Policy.

Consideration of the Whistle Blower Code of Conduct Policy:  
Ted Sasso made a motion to adopt the Whistle Blower/Code of Conduct Policy as presented. This motion was seconded by Fred Parola. All were in favor. Motion carried.

Consideration of the Board Member Evaluation Forms:
Fred Parola made a motion to adopt the Confidential Board Evaluation Forms as presented. This motion was seconded by Ted Sasso. All were in favor. Motion carried.

With all business concluded, the meeting was closed at 8:54 a.m.

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Respectfully submitted
Michael Lodato, Deputy Agency Administrator