Albany Convention Center Authority
Wednesday, December 21, 2006, 8:30 a.m.
Albany County Office Building
112 State St., Albany
Cahill Room

Agenda

1. Call to order and roll call
2. Public comment period
3. Approval of November 29, 2006 meeting record
4. Business Report
   • Chair Report – George Leveille
   • GEIS/Master Plan update (possible action) – George Leveille/Terresa Bakner
   • Economic Inclusion Plan Update – Windell Gray
   • Market Analyst RFP (possible action) – John Harris
   • Managing Underwriter/Financial Advisor RFP– Joe Pennisi
   • Bond Counsel RFP – Gavin Donohue
   • Implementation Schedule Update – Al Sorrentino
   • Staff Report – Al Sorrentino
   • Legal Report – Hal Patrick
5. Other/ New Business
   • Executive Session, personnel matter
6. Adjourn

Next Meeting
TBD
8:30 a.m.
112 State Street

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