Public Documents
See below for the following public documents:
Board & Committee Meeting Notices, Materials & Minutes
Financial Documents
Annual Reports
Governing Documents & Policies
Board & Committee Meeting Notices, Materials & Minutes
|2021|
Board Meeting Schedule 2021
Meeting Notices 2021
- 1-11-21 Finance & Investment Committee Meeting
- 1-26-21 Regular Board Meeting
- 3-15-21 Finance & Investment Committee Meeting
- 3-23-21 Regular Board Meeting
- 4-19-21 Finance & Investment Committee Meeting
- 4-27-21 Regular Board Meeting
- 5-17-21 Finance Committee Meeting – Canceled
- 6-14-21 Finance Committee Meeting – Canceled
Board Meeting Materials & Preceding Minutes 2021
- 1-26-21 Capitalize Albany Board of Directors Meeting Materials
- 3-23-21 Capitalize Albany Board of Directors Meeting Materials
- 4-27-21 Capitalize Albany Board of Directors Meeting Materials
Committee Meeting Materials & Preceding Minutes 2021
- 1-11-21 Finance & Investment Committee Meeting Materials
- 3-15-21 Finance & Investment Committee Meeting Materials
- 3-19-21 Audit Committee Meeting Materials
- 4-19-21 Finance & Investment Meeting Materials
Annual Meeting Materials & Preceding Minutes 2021
- None
Executed Resolutions 2021
- None
|2020|
Board Meeting Schedule 2020
Meeting Notices 2020
- 1-13-20 Finance and Investment Committee Meeting
- 1-28-20 Regular Board Meeting
- 3-16-20 Audit Committee Meeting
- 3-16-20 Finance and Investment Committee Meeting
- 3-23-20 Liberty Park Committee Meeting
- 3-23-20 Liberty Park Committee Meeting– Canceled
- 3-24-20 Regular Board Meeting
- 4-20-20 Finance and Investment Committee Meeting
- 4-28-20 Regular Board Meeting
- 4-28-20 Regular Board Meeting– Canceled
- 5-11-20 Finance and Investment Committee Meeting – Rescheduled
- 5-11-20 Special Board Meeting
- 5-19-20 Regular Board Meeting– Canceled
- 6-15-20 Finance and Investment Committee Meeting
- 6-23-20 Regular Board Meeting
- 8-17-20 Finance and Investment Committee Meeting
- 8-25-20 Regular Board Meeting
- 9-21-20 Finance and Investment Committee Meeting
- 9-29-20 Regular Board Meeting
- 9-29-20 Regular Board Meeting– Canceled
- 10-19-20 Governance Committee Meeting
- 10-19-20 Governance Committee Meeting– Canceled
- 10-19-20 Finance and Investment Committee Meeting
- 10-19-20 Finance and Investment Committee Meeting– Canceled
- 10-20-20 Audit Committee Meeting
- 10-27-20 Regular Board Meeting
- 11-16-20 Finance and Investment Committee Meeting
- 11-16-20 Finance and Investment Committee Meeting – Canceled
- 11-17-20 Governance Committee Meeting
- 12-7-20 Finance and Investment Committee Meeting
- 12-10-20 Governance Committee Meeting
- 12-15-20 Regular Board Meeting
Board Meeting Materials & Preceding Minutes 2020
- 1-28-20 Regular Board Meeting Materials
- 3-24-20 Regular Board Meeting Materials
- 5-11-20 Special Board Meeting Materials
- 6-23-20 Regular Board Meeting Materials
- 8-25-20 Regular Board Meeting Materials
- 10-27-20 Regular Board Meeting Materials
- 12-15-20 Regular Board Meeting Materials
Committee Meeting Materials & Preceding Minutes 2020
- Finance & Investment Committee Meeting Materials 1-13-20
- Finance & Investment Committee Meeting Materials 3-16-20
- Audit Committee Meeting Materials 3-16-20
- Finance & Investment Committee Meeting Materials 4-20-20
- Finance & Investment Committee Meeting Materials 5-11-20
- Finance & Investment Committee Meeting Materials 6-15-20
- Finance & Investment Committee Meeting Materials 8-17-20
- Finance & Investment Committee Meeting Materials 9-21-20
- Audit Committee Meeting Materials 10-20-20
- Governance Committee Meeting Materials 11-17-20
- Finance & Investment Committee Meeting Materials 12-7-20
- Governance Committee Meeting Materials 12-10-20
Annual Meeting Materials & Preceding Minutes 2020
Executed Resolutions 2020
- Resolution 1-2020 Palace Properties Loan
- Resolution 2-2020 Commercial Corridor Grant Program
- Resolution 3-2020 Annual Review of Procurement Policy
- Resolution 4-2020 Annual Review of Investment Policy
- Resolution 5-2020 Capitalize Albany Corporation_IDA_CRC Prof Svcs Agreement
- Resolution 6-2020 Capitalize Albany Corporation_IDA EC Contract for Services
- Resolution 7-2020 11 Clinton Ave
- Resolution 8-2020 Clinton Market Collective Design and Engineering
- Resolution 9-2020 Coronavirus Aid, Relief and Economic Security (“CARES”) Act
- Resolution 10-2020 ACCA Maintenance Agreement Extension
- Resolution 11-2020 COVID-19 Forbearance
- Resolution 12-2020 Amendments to Emergency Program Round
- Resolution 13-2020 ACDA Facade Improvement Program
- Resolution 14-2020 COVID-19 CDBG Sub-recipient Agreement
- Resolution 15-2020 COVID-19 CAIDA Acceptance of Funds
- Resolution 16-2020 COVID-19 Business Adaption Program
- Resolution 17-2020 ACES Mortgage Adjustment Request
- Resolution 19-2020 59 Green Street Acquisition
- Resolution 20-2020 2021 Budget Adoption
- Resolution 21-2020 Nomination of Directors for Election
- Resolution 22-2020 COVID-19 Agreement Modification
- Resolution 23-2020 HJ & 170 HJ Property Transfer to ACDA & City
- Resolution 24-2020 Downtown BID Lease
- Resolution 25-2020 Capitalize Albany Corporation Annual Review of Procurement Policy
- Resolution 26-2020 Capitalize Albany Corporation Annual Review and Approval of Property Disposition Policies
- Resolution 27-2020 Capitalize Albany Corporation Review of EEO
- Resolution 28-2020 Capitalize Albany Corporation Board & Corporation Officer Position 2021
- Resolution 29-2020 Performance Goals 2021
|2019|
Board Meeting Schedule 2019
Meeting Notices 2019
- 1-14-19 Finance and Investment Committee Meeting
- 1-22-19 Regular Board Meeting
- 3-5-19 Audit Committee Meeting
- 3-18-19 Finance and Investment Committee Meeting
- 4-15-19 Finance and Investment Committee Meeting
- 4-18-19 Liberty Park Committee Meeting
- 4-18-19 Liberty Park Committee Meeting (Canceled)
- 4-30-19 Regular Board Meeting
- 5-15-19 Governance Committee Meeting
- 5-20-19 Finance Committee Meeting
- 5-15-19 Governance Committee Meeting (Canceled)
- 5-28-19 Regular Board Meeting
- 6-10-19 Liberty Park Committee Meeting
- 6-10-19 Finance and Investment Committee Meeting
- 6-25-19 Regular Board Meeting
- 7-15-19 Finance Committee Meeting
- 7-15-19 Finance Committee Meeting (Canceled)
- 7-17-19 Governance Committee Meeting
- 7-17-19 Governance Committee Meeting (Canceled)
- 8-5-19 Governance Committee Meeting
- 8-19-19 Liberty Park Committee Meeting
- 8-19-19 Liberty Park Committee Meeting (Canceled)
- 8-19-19 Finance Committee Meeting
- 8-27-19 Regular Board Meeting
- 8-29-19 Special Board Meeting
- 9-16-19 Finance Committee Meeting
- 9-24-19 Regular Board Meeting
- 10-15-19 Audit Committee Meeting
- 10-21-19 Finance Committee Meeting
- 10-22-19 Regular Board Meeting
- 11-26-19 Regular Board Meeting (Canceled)
- 12-16-19 Governance Committee Meeting
- 12-17-19 Annual Meeting
- 12-17-19 Regular Board Meeting
Board Meeting Materials & Preceding Minutes 2019
- 1-22-19 Board Meeting Materials
- 3-26-19 Board Meeting Materials
- 4-30-19 Board Meeting Materials
- 5-28-19 Board Meeting Materials
- 6-25-19 Board Meeting Materials
- 8-27-19 Board Meeting Materials
- 8-29-19 Board Meeting Materials (Special Meeting)
- 9-24-19 Board Meeting Materials
- 10-22-19 Board Meeting Materials
- 12-17-19 Board Meeting Materials
Committee Meeting Materials & Preceding Minutes 2019
- 1-14-19 Finance and Investment Committee Meeting
- 3-5-19 Audit Committee Meeting Materials
- 3-18-19 Finance Committee Meeting Materials
- 4-15-19 Finance Committee Meeting Materials
- 5-20-19 Finance Committee Meeting Materials
- 6-10-19 Liberty Park Committee Meeting Materials
- 6-10-19 Finance Committee Meeting Materials
- 8-5-19 Governance Committee Meeting Materials
- 8-19-19 Finance Committee Meeting Materials
- 9-16-19 Finance Committee Meeting Materials
- 10-15-19 Audit Committee Meeting Materials
- 10-21-19 Finance Committee Meeting Materials
- 12-16-19 Governance Committee Meeting Materials
Annual Meeting Materials & Preceding Minutes 2019
Executed Resolutions 2019
- Resolution 1-2019 Investment Policy
- Resolution 2-2019-CAC_IDA_CRC Prof Svcs Agreement
- Resolution 3-2019-CAC_IDA EC Contract For Services
- Resolution 4-2019 105 Morris LLC Loan Approval
- Resolution 5-2019 Banking Services Amendment
- Resolution 6-2019 ESD IP
- Resolution 7-2019 Eminent Domain Application
- Resolution 8-2019 Investment Policy
- Resolution 9-2019 ESD GDA Liberty Park
- Resolution 10-2019 Liberty Park PSA Chambers
- Resolution 11-2019 Imprest Account
- Resolution 12-2019 Ten Broeck Loan
- Resolution 13-2019 Enterprise Community Loan
- Resolution 14-2019 Resolution HJB Merger Consent
- Resolution 15-2019 to Accept Third Party Legal Opinion
- Resolution 16-2019 Amendment Compensation and Time and Attendance Policies and Employee Handbook
- Resolution 17-2019 Election of Secretary 21 Aug 2019
- Resolution 18-2019 Payment for Emergency Demolition of 174 N Pearl
- Resolution 19-2019 Assign the ACCA PSA to LLC
- Resolution 20-2019 Property Transfer to Palace
- Resolution 22-2019 Budget Adoption
- Resolution 23-2019 Nomination for Directors for Election
- Resolution 24-2019 Annual Review of Procurement Policy
- Resolution 25-2019 Annual Review and Approval of Property Disposition Policies
- Resolution 26-2019 Board and Corporate Office Position 2020
- Resolution 27-2019 At-Risk Compensation 2019
- Resolution 28-2019 Officer Compensation 2020
- Resolution 30-2019 ACCA Maintenance Agreement
- Resolution 31-2019 Existing Conditions Update
|2018|
Board Meeting Schedule 2018
Meeting Notices 2018
- 1-22-18 Governance Committee Meeting
- 1-22-18 Finance and Investment Committee Meeting
- 1-30-18 Board Meeting
- 4-16-18 Finance and Investment Committee Meeting (Canceled)
- 4-24-18 Board Meeting
- 6-18-18 Finance and Investment Committee Meeting
- 6-26-18 Board Meeting
- 7-16-18 Finance and Investment Committee Meeting (Canceled)
- 9-17-18 Finance and Investment Committee Meeting
Board Meeting Materials & Preceding Minutes 2018
- 1-30-18 Board Meeting
- 3-27-18 Board Meeting
- 4-24-18 Board Meeting
- 6-26-18 Board Meeting
- 9-25-18 Board Meeting
- 10-23-18 Board Meeting
- 12-18-18 Board Meeting
Committee Meeting Materials & Preceding Minutes 2018
- 1-22-18 Governance Committee Meeting
- 1-22-18 Finance Committee Meeting
- 3-15-18 Audit Committee Meeting
- 4-16-18 Finance Committee Meeting
- 6-18-18 Finance Committee Meeting
- 7-16-18 Finance Committee Meeting
- 9-17-18 Finance and Investment Committee Meeting
- 10-15-18 Finance and Investment Committee Meeting
- 10-16-18 Audit Committee Meeting
Annual Meeting Materials & Preceding Minutes 2018
Financial Documents
Audited Financial Statements
Annual 990 Returns
Annual Budgets
Annual Reports
Reports issued via NYS PARIS March 31 the following year
2020
- 2020 Annual Report
- 2020 Investment Report
- 2020 Procurement Report
- 2020 Real Property Report
- 2020 Mission Statement and Measurement Report
2019
- 2019 Annual Report
- 2019 Investment Report
- 2019 Procurement Report
- 2019 Real Property Report
- 2019 Mission Statement & Performance Measurement Report
2018
- 2018 Annual Report
- 2018 Investment Report
- 2018 Procurement Report
- 2018 Real Property Report
- 2018 Mission Statement & Performance Measurement Report
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