Albany Convention Center Authority
Friday September 22, 2006 8:30am
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 25, 2006 meeting record
4. Chair report
1. Memorandum on Procurement Policy revisions
2. Memorandum on Freedom of Information Law policy
3. Authority Budget Office – Board Training
5. Organizational issues
1. Implementation Schedule Revisions (Possible Action)
2. Interim Executive Director Search Update
6. Finance and Operations Sub-Committee report
1. MWBE proposal review
2. Hotel Occupancy Tax update
7. Staff report
1. Youth & Workforce Services meeting
2. Albany County MOU/Bank Account
3. Urban Planner/GEIS RFQ
4. SEQR Lead Agency letter
5. Baseline Data & Mapping
6. External Auditor RFP
7. Counsel report
8. Other business
9. Adjourn

Next Meeting
Friday, October 27, 2006
8:30am

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