Albany Convention Center Authority
Friday, July 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. Approval of June 29, 2007 meeting records
3. Public comment period
4. Business Reports
   • Chair Report - George Leveille
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • CM Selection Update
        • Design Team Selection Update
        • Miscellaneous
     2. Affirmative Action/Economic Inclusion Plan Update-Deborah Williams-Muhammad 
     3. Operations update  – Al Sorrentino
        • Authority Bank Accounts Resolution (possible action item)
        • Line of Credit (possible action item)
        • Broker RFQ Update (possible action item)
        • Operator Selection Update
        • Miscellaneous
   • Legal Report - Hal Patrick , General Counsel
   • ESDC Update
   • HOT Legislation Review Update
5. Other Business
6. Adjourn
   

Next Meeting
Friday, August 31, 2007
8:30 a.m.
112 State Street

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