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

Agenda

1. Public comment period
2. Call to order and roll call
3. Approval of October 26, 2007 meeting record
4. Business Reports
   • Chair Report - George Leveille
   • Treasurer's Report - Joe Pennisi
   • Authority Report
     1. Affirmative Action/Economic Inclusion Plan Update - Deborah Williams-Muhammad 
     2. Planning & Development Update - Duncan Stewart
        • Master Planning update
        • Pre- Construction Phase update
     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