Albany Convention Center Authority
Friday, November 30, 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 October 26, 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 Design update
        • Construction Management update
     2. Affirmative Action/Economic Inclusion Plan Update - Deborah Williams-Muhammad 
     3. Operations update – Al Sorrentino
        • Operator(s) selection Focus Group - possible action item
        • Real Estate Broker Activity
        • Internal Controls Outline
        • ESDC Requisitions
        • Other – 2008 Meeting Schedule
   • Legal Report - Hal Patrick, General Counsel
5. Other Business
6. Adjourn
   

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

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