Albany Conventon Center Authority
April 27, 2006, 8:30 a.m.
Albany County Office Building
112 State Street, Albany
Cahill Room

Agenda

1. Call to order and roll call
   
2. Approval of March 24, 2006 meeting record
   
3. Organizational issues
1. Web site launch
2. ALDC services agreement (possible action)
3. Public Participation

   i. Public comment at meetings (possible action)

4. Procurement Policy Resolution (possible action)
4. Search Committee Report
1. Approval of Interim Executive Director announcement (possible action)
   
5. Finance and Operations Sub-Committee report
1. Outside Counsel RFP
2. Resolution Requiring Economic Inclusion (possible action)
3. Report on meeting with Dormitory Authority
   
6. Site Selection Sub-Committee report
1. Environmental consultant RFP status
   
7. Budget and legislative update
1. New York State budget
   
8. Other Business
1. Report on Meeting Professionals presentation
   
9. Public Comment Period
   
10. Set Next Meeting Date and Location

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