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 August 31, 2007 meeting record
3. Public comment period
4. Business Reports
   • Chair Report - George Leveille
   • Treasurer’s Report - possible action item
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • Master Planning - CHA
        • Phase 1-B Archeology Scope - possible action item
        • CM Selection – Report by Gavin Donohue, Chairperson of the CM selection Focus Group - possible action item
        • Design Team Selection –  Report by Hon. Jack McEneny, Chairperson of the Architectural Service selection Focus Group - possible action item
     2. Affirmative Action/Economic Inclusion Plan Update-Deborah Williams-Muhammad 
     3. Operations update  – Al Sorrentino
        • Real Estate Broker Activity
        • Operator Selection – Report by Brad Rosenstein, Chairperson of the CC/Hotel Operator(s) selection Focus Group
        • ESDC Advance
   • Legal Report - Hal Patrick , General Counsel
5. Other Business
6. Adjourn
   

Next Meeting
Friday, October 25, 2007
8:30 a.m.
112 State Street

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