Albany Convention Center Authority
Friday August 25, 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 August 1, 2006 meeting record
4. Organizational issues
1. Interim Executive Director search update
2. Insurance Needs
5. Finance and Operations Sub-Committee report
1. External Auditor RFP
2. Hotel Occupancy Tax update
6. General Counsel Report
7. Site Selection Sub-Committee Report
   1. Generic Environmental Impact Study RFP (possible action)
   2. SEQR Lead Agency (possible action)
   3. Baseline Data & Mapping
8. Staff Report
   1. MWBE/EEO Consulting Services Update
      • Community Collaboration Efforts Capital District Transportation Authority
        
      • Archeological Investigation
   2. Intern Opportunity
9. Other Business
10. Adjorn

Next Meeting
September 22, 2006
8:30 a.m.

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