Albany Convention Center Authority
Friday, October 26, 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 September 28, 2007 meeting record
3. Public comment period
4. Business Reports
   • Chair Report - George Leveille
   • Treasurer’s Report - Joe Pennisi
   • Authority Report
     1. Planning & Development Update - Duncan Stewart
        • Master Planning update
        • Architectural Pre-con Phase Scope – possible action item
        • CM Pre-con Phase Scope – possible action item
        • Affirmative Action Compliance Scope – possible action item
        • Community Liason Services Scope – possible action item
     2. Affirmative Action/Economic Inclusion Plan Update-Deborah Williams-Muhammad 
     3. Operations update  – Al Sorrentino
        • Operator Selection – Report by Brad Rosenstein, Chairperson of the CC/Hotel Operator(s) selection Focus Group
        • Real Estate Broker Activity
        • PARIS Training
        • ESDC Requisitions
        • Other
   • 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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