Albany Convention Center Authority
May 18, 2006
Agenda

1. Call to order and roll call
2. Public Comment period
3. Approval of April 27, 2006 meeting record
4. Organizational issues
   1. Meeting schedule (possible action)
   2. Interim Executive Director search update
   3. ALDC Memorandum of Understanding (possible action)
   4. Albany County Memorandum of Understanding (possible action)
   5. Authorization to open bank accounts (possible action)
   6. Lobbying Commission, maintaining records of “contacts”
   7. MWBE/EEO Consulting Services
5. Finance and Operations Sub-Committee report
   1. Outside Counsel RFP
   2. Dormitory Authority update
   3. Conflict of interest policy or code of ethics
6. Site Selection Sub-Committee report
   1. Public Workshop (possible action)
   2. Environmental consultant RFP status
   3. Meeting with NYS OGS
7. Budget and legislative update
   1. New York State budget
8. Other Business
9. Adjourn

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