Albany Convention Center Authority
Friday, May 18, 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 April 27, 2007 meeting record
4. Business Reports
   • Chair Report - George Leveille
   • Treasurer's Report - Joe Pennisi
     1. Revised Budget/Cash Flow Projections
     2. Acceptance of 2006 Audit (possible action item)
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • Implementation Schedule Revisions
        • RFQ schedule & Focus groups for consultant selections
        • Land acquisition contract update (possible action item)
        • Affirmative Action/Economic Inclusion Plan Update – Deborah Williams-Muhammad
        • Community benefits program update
        • GEIS/Master Plan update – Peter Conway/Steve Wilson
     2. Operations Update - Al Sorrentino
        • Office relocation update
        • Underwriter Selection Update (possible action item)
        • Report of the Authority update (possible action item)
        • Miscellaneous
   • Legal Report - Hal Patrick , General Counsel
     • Investment policy update (possible action item)
   • Executive session: Contract matter
5. Other Business
6. Adjourn

   Next Meeting
   Friday, June 29th, 2007
   8:30 a.m.
   112 State Street
   

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