Albany Convention Center Authority
Tuesday August 1, 2006 3:00 p.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 June 23, 2006 meeting record
4. Organizational issues
1. Interim Executive Director search update
2. Albany County Memorandum of Understanding update (possible action)
3. Albany County Convention and Visitors Bureau Memorandum of Understanding (possible action)
5. Finance and Operations Sub-Committee report
1. Outside Counsel RFP
2. MWBE/EEO Consulting Services
3. Board Resolution for Opening Bank Account
6. Site Selection Sub-Committee report
1. Public Workshop Update
2. Preferred Site Recommendation
7. Other Business
8. Adjourn to Press Event

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