Albany Convention Center Authority
Friday, December 28, 2007, 8:30 a.m.
Albany County Office Building
112 State Street, Albany
Cahill Room

Agenda

1. Call to order and roll call
2. Public comment period
3. Approval of November 30, 2007 meeting record
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) Negotiation update
        • Ethics Commission Documents update
        • Other
   • Legal Report - Bob Ryan, General Counsel
5. Other Business
6. Adjourn
   

Next Meeting
Friday, February 1, 2008
8:30 a.m.
112 State Street

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