Albany Convention Center Authority
Friday, February 1, 2008, 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 December 28, 2007 meeting record
4. Annual Meeting
   • Election of Officers (possible action)
   • Restatement and Adoption of Committees (possible action)
   • Housekeeping Items
     • Annual Review and Approval of Investment Policy (possible action)
     • Annual Review and Approval of Property Disposition Policy (possible action)
5. Business Reports
   • Chair Report – George Leveille
   1. Human Resources Focus Group
   • 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
      • 2008 Audit update
      • Other
   • Legal Report
6. Other Business
   Adjourn
   

Next Meeting
Friday, February 29, 2008
8:30 a.m.
112 State Street

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