Albany Convention Center Authority
Friday, March 30, 2007, 8:00 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 February 23, 2007 meeting record
4. Business Reports
   • Chair Report – George Leveille
   • Treasurer’s Report – Joe Pennisi
   • Authority Report (possible action)
     1. Planning & Development update – Duncan Stewart
     • Land acquisition update
     • PLA update
     • Operator update
     • Community benefits consultant engagement letter
     • Market Study Presentation-Tom Hazinski HVS
     • GEIS/Master Plan update – Peter Conway/Steve Wilson
     2. Operations update  – Al Sorrentino
     • Office space lease
     • Office assistant hire
   • Legal Report – Hal Patrick , General Counsel (possible action)
     1. Investment Guidelines
     2. Board Training
     3. Resolutions with Index
     4. Delegation of Authority
     5. Resolution
     6. Unanimous Resolution for Election on Officers
     7. Audit and Governance Sub-Committees
   • Affirmative Action/Economic Inclusion Plan Update – Windell Gray
5. Other Business
6. Adjourn

Next Meeting
Friday, April 27, 2007
8:30 a.m.
112 State Street

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