Albany Convention Center Authority
Friday, June 29, 2007, 8:30 a.m.
Albany County Office Building
112 State Street, Albany
Cahill Room

Agenda

1. Call to order and roll call
2. Approval of April 27, 2007 and May 18 meeting record
3. Business Reports
   • Chair Report - George Leveille
   • GEIS/Master Plan Presentation (Board Acknowledgement Request) – Peter Conway/Steve Wilson
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • RFQ schedule update
        • Option Agreement (possible action item) – Gilberti Stinziano Heintz & Smith
        • Affirmative Action/Economic Inclusion Goals – Deborah Williams-Muhammad (possible action item)
        • Final Scoping  Document (possible action item) – Whiteman Osterman & Hanna
     2. Operations Update - Al Sorrentino
        
        • Financial update
        • Bond Counsel update
        • Miscellaneous
   • Legal Report - Hal Patrick , General Counsel
   • ESDC Update
4. Public Comment Period
5. Other Business
6. Adjourn
   

*Due to consultant availability and the importance of the presentation, it will be first on the agenda.

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

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