Skip Navigation LinksJanuary 24, 2007


Albany Convention Center Authority
Wednesday, January 24, 2007, 8:30 a.m.
Albany County Office Building
112 State St., Albany
Cahill Room

Agenda

  1. Call to order and roll call
  2. Public comment period
  3. Approval of December 21, 2006 meeting record
  4. Business Report
    • Chair Report – George Leveille
    • Treasurer Report – Joe Pennisi
    • GEIS/Master Plan update – Peter Conway
    • Bond Counsel RFP (possible action) – Gavin Donohue
    • Economic Inclusion Plan Update – Windell Gray
    • Legal Report
      • General Counsel Report -  Hal Patrick
      • Authority Operations – Bond, Schoeneck & King
    • Interim Executive Director – George Leveille
  5. Other Business
  6. Executive Session, personnel matters
  7. Adjourn

Next Meeting
Friday, February 23, 2007
8:30 a.m.
112 State Street