Albany Convention Center Authority
June 23, 2006 8:30 a.m.
Albany County Office Building
112 State Street, Albany
Cahill Room

Agenda 

1. Call to order and roll call
2. Public Comment period
3. Approval of May 18, 2006 meeting record
4. Organizational issues
1. Project approach and implementation schedule
2. Interim Executive Director search update
3. Albany County Memorandum of Understanding update
4. Albany County Convention and Visitors Bureau Memorandum of Understanding (possible action)
5. Lobbying Commission Presentation
6. Finance and Operations Sub-Committee report
1. Outside Counsel RFP
2. Dormitory Authority update
3. MWBE/EEO Consulting Services (possible action)
7. Site Selection Sub-Committee report
1. Public Workshop Update
2. Meeting with NYS OGS
8. Budget and legislative update
1. New York State budget
2. Hotel Occupancy Tax legislation
9. Other Business
10. Adjourn

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