AGENDA

WEDNESDAY, JANUARY 16, 2008

12:30 P.M.

I. Approval of minutes from previous meeting.

II. Real Estate Issues:

III. Maritime Update.

IV. Dredging Update.

V. Approval of Annual Administrative Contracts

Albany Protective Service.

Aramark Uniform Service.

Aurora, Inc.

Communication Services.

David A. Flanders Associates.

Hydrographic Surveys, Inc.

Intervid, Inc.

J. Kenneth Fraser & Associates.

Johnson Illington Advisors, Inc.

Mueser Rutledge Consulting Engineers.

NYS Marine Highway Transportation.

Patricia Lynch Associates, Inc.

RBM Guardian, Inc.

Rosen Uniform Service.

United Building Maintenance, Inc.

Urbach, Hacker & Young.

Waste Management, Inc.

VI. Annual Reporting Requirements.

VII. Adjourn to Executive Session.

VIII. Return from Executive Session.

IX. Next Meeting Date.