Albany Convention Center Authority
March 24, 2006, 9:00 a.m.
Empire State Plaza, meeting room 5

Agenda 

1. Call to order and roll call
2. Approval of February 24, 2006 meeting record
3. Organizational issues
   1. By-Laws (possible action)
   2. Staffing and financial support
   3. Web site assistance
   4. Public Participation (possible action)
      1. Public workshops
      2. Public comment at meetings
   5. Formation of audit committee (possible action)
      1. Internal and external audit services
   6. April 28, 2006 PABG Training Program
4. Finance and Operations Sub-Committee report
   1. Update to Market Analysis RFP (possible action)
   2. Outside Counsel RFP (possible action)
   3. Senior Managing Underwriter RFP (possible action)
5. Site Selection Sub-Committee report
   1. Initial recommendations on approach
6. Budget and legislative update
   1. New York State budget
   2. Albany County HOT tax
7. Other Business
   1. Meeting with Dormitory Authority
   2. Meeting Professionals luncheon, April 18, 2006
8. Set Next Meeting Date and Location: Thursday, April 27, 2006, 8:30 AM, Albany
   County Office Building, 112 State St., Albany

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