Albany Convention Center Authority
Friday, August 31, 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 July 27, 2007 meeting record
3. Public comment period
4. Business Reports
   • Chair Report - George Leveille
   • Treasurer’s Report
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • Master Planning - CHA
        • CM Selection
        • Design Team Selection
        • Preliminary Study of the Authority
     2. Affirmative Action/Economic Inclusion Plan Update-Deborah Williams-Muhammad 
     3. Operations update  – Al Sorrentino
        • Line of Credit
        • Broker Activity
        • Operator Selection
        • Other
   • Legal Report - Hal Patrick , General Counsel
   • ESDC Update
   • HOT Legislation Review Update
5. Other Business
6. Adjourn
   

Next Meeting
Friday, September 28, 2007
8:30 a.m.
112 State Street

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