Albany Convention Center Authority
Friday, April 27, 2007, 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 March 30, 2007 meeting record
4. Business Reports
   • Chair Report - George Leveille
   • Treasurer's Report - Joe Pennisi
     1. Audit Update
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • Land acquisition policy (possible action item)
        • Affirmative Action/Economic Inclusion Plan Update – Deborah Williams-Muhammad, Robert Ryan and Windell Gray (possible action item)
        • Community benefits program update-Deborah Williams-Muhammad
        • GEIS/Master Plan update – Peter Conway/Steve Wilson
     2. Operations Update - Al Sorrentino
        • Office relocation update
        • Insurance selection update
        • Report of the Authority Draft
   • Legal Report - Hal Patrick , General Counsel
5. Other Business
6. Adjourn

   Next Meeting
   Friday, May 18, 2007
   8:30 a.m.
   112 State Street
   

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