Albany Convention Center Authority
Friday, February 29, 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 February 1, 2008 meeting record
4. Business Report
• Chair Report – George Leveille
• Treasurer’s Report – Joe Pennisi
• Governance Committee Report – Michele Vennard (possible action)
• Authority Report
  1. Planning & Development update – Duncan Stewart
     • Master Planning update (possible action)
     • 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
  • Real Estate Broker update
  • Other
• Legal Report – Hal Patrick, General Counsel
5. Other Business
6. Adjourn
   

Next Meeting
Friday, March 28, 2008
8:30 a.m.
112 State Street

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