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
|2023|
Board Meeting Schedule 2023
- 2023 (Anticipated schedule – subject to change per posted notices below)
Meeting Notices 2023
- 1.23.2023 Regular Board Meeting Notice – CANCELED
- 3.03.2023-Special Board Meeting Notice – CANCELED
- 3.16.2023 Audit Committee Meeting Notice
- 3.20.2023 Finance Committee Meeting Notice
- 3.23.2023 Liberty Park Committee Meeting Notice
- 3.28.2023 Regular Board Meeting Notice
- 4.17.2023 Finance Committee Meeting Notice – CANCELED
- 4.24.2023 Liberty Park Committee Meeting Notice
- 4.24.2023 Finance Committee Meeting Notice
- 4.25.2023 Regular Board Meeting Notice
- 5.22.2023 Finance Committee Meeting Notice – CANCELED
- 5.23.2023 Regular Board Meeting Notice – CANCELED
Board Meeting Materials & Preceding Minutes 2023
Committee Meeting Materials & Preceding Minutes 2023
- 3.16.2023 Audit Committee Meeting Materials
- 3.20.2023 Finance Committee Meeting Materials
- 3.23.2023 Liberty Park (ad hoc) Committee Materials
- 4.24.2023 Liberty Park (ad hoc) Committee Materials
- 4.24.2023 Finance Committee Meeting Materials
Executed Resolutions 2023
Resolutions as Approved by Board Found Below
- None at this time
|2022|
Board Meeting Schedule 2022
Meeting Notices 2022
- 1.18.2022 Finance & Investment Committee Meeting Notice
- 1.25.2022 Regular Board Meeting Notice
- 2.15.2022 Special Board Meeting Notice- Canceled
- 3.14.2022 Finance & Investment Committee Meeting Notice
- 3.16.2022 Audit Committee Meeting
- 3.22.2022 Regular Board Meeting Notice
- 4.12.2022 Governance Committee Meeting Notice
- 4.18.2022 Finance & Investment Committee Meeting Notice – CANCELED
- 4.19.2022 Governance Committee Meeting Notice
- 4.26.2022 Regular Board Meeting Notice
- 5.16.2022 Finance & Investment Committee Meeting Notice
- 5.24.2022 Regular Board Meeting Notice
- 6.21.2022 Finance & Investment Committee Meeting Notice – CANCELED
- 8.23.2022 Regular Board Meeting Notice
- 9.22.2022 Finance & Investment Committee Meeting Notice
- 9.27.2022 Regular Board Meeting Notice
- 10.14.2022 Audit Committee Meeting Notice
- 10.17.2022 Finance & Investment Committee Meeting Notice
- 10.17.2022 Governance Committee Meeting Notice
- 10.18.2022 Regular Board Meeting Notice
- 12.05.2022 Finance Committee Meeting Notice
- 12.05.2022 Governance Committee Meeting Notice
- 12.13.2022 Annual Meeting Notice
- 12.13.2022 Regular Board Meeting Notice
Board Meeting Materials & Preceding Minutes 2022
- 1.25.2022 Regular Board Meeting Materials
- 3.22.2022 Regular Board Meeting Materials
- 4.26.2022 Regular Board Meeting Materials
- 5.24.2022 Regular Board Meeting Materials
- 8.23.2022 Regular Board Meeting Materials
- 9.27.2022 Regular Board Meeting Materials
- 10.18.2022 Regular Board Meeting Materials
- 12.13.2022 Regular Board Meeting Materials
Committee Meeting Materials & Preceding Minutes 2022
- 1.18.2022 Finance & Investment Committee Meeting Materials
- 3.14.2022 Finance & Investment Committee Meeting Materials
- 3.16.2022 Audit Committee Meeting Materials
- 4.12.2022 Governance Committee Meeting Materials
- 4.19.2022 Governance Committee Meeting Materials
- 5.16.2022 Finance & Investment Committee Meeting Materials
- 9.22.2022 Finance & Investment Committee Meeting Materials
- 10.14.2022 Audit Committee Meeting Materials
- 10.17.2022 Finance & Investment Committee Meeting Materials
- 10.17.2022 Governance Committee Meeting Materials
- 12.05.2022 Finance & Investment Committee Meeting Materials
- 12.05.2022 Governance Committee Meeting Materials
Annual Meeting Materials & Preceding Minutes 2022
Executed Resolutions 2022
Resolutions as Approved by Board Found Below
- Resolution 1-2022 Clinton Market Property Acquisition
- Resolution 2-2022 105 Morris LLC Loan Subordination
- Resolution 3-2022 Annual Review of Investment Policy
- Resolution 4-2022 Amendment to Officers Compensation Policy
- Resolution 5-2022 Modification to 2022 Corporate Officers
- Resolution 6-2022 Officer Compensation
- Resolution 7-2022 ACES Mortgage Satisfaction
- Resolution 8-2022 Geothermal
- Resolution 9-2022 Grant Guidelines
- Resolution 10-2022 2023 Budget Adoption
- Resolution 11-2022 CHF Holland/ACPHS
- Resolution 12-2022 Remote Policy
- Resolution 13-2022 Nomination of Directors for Election
- Resolution 14-2022 Annual Review of Procurement Policy
- Resolution 15-2022 Annual Review of Property Guidelines
- Resolution 16-2022 Clinton Market Construction Procurement
- Resolution 17-2022 Board and Corporate Officer Position
- Resolution 18-2022 Performance Goals 2023
- Resolution 19-2022 Officer Compensation
- Resolution 20-2022 Governance Committee Charter
- Resolution 21-2022 CAC/CAIDA/CRC Professional Services Agreement 2023
- Resolution 22-2022 CAC/CAIDA Economic Development Professional Services Agreement 2023
|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
- 8.16.21 Finance Committee Meeting – Canceled
- 8.16.2021 Governance Committee Meeting – Canceled
- 8.19.2021 Governance Committee Meeting
- 8.24.2021 Regular Board Meeting
- 9.28.2021 Regular Board Meeting
- 10.19.21 Finance & Investment Committee Meeting
- 10.20.21 Audit Committee Meeting
- 10.26.2021 Regular Board Meeting
- 12.6.21 Finance Committee Meeting – Canceled
- 12.8.2021 Governance Committee Meeting
- 12.14.2021 Regular Board Meeting
- 12.14.2021 Annual Meeting
Board Meeting Materials & Preceding Minutes 2021
- 1.26.2021 Board of Directors Meeting Materials
- 3.23.2021 Board of Directors Meeting Materials
- 4.27.2021 Board of Directors Meeting Materials
- 8.24.2021 Board of Directors Meeting Materials
- 9.28.2021 Board of Directors Meeting Materials
- 10.26.2021 Board of Directors Meeting Materials
- 12.14.2021 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
- 8.19.2021 Governance Committee Meeting Materials
- 10.19.2021 Finance & Investment Committee Meeting Materials
- 10.20.2021 Audit Committee Meeting Materials
- 12.8.2021 Governance Committee Meeting Materials
Annual Meeting Materials & Preceding Minutes 2021
Executed Resolutions 2021
Resolutions as Approved by Board Found Below
- Resolution 1-2021 CAC/CAIDA/CRC Professional Services Agreement
- Resolution 2-2021 CAC/CAIDA Economic Development Professional Services Agreement
- Resolution 3-2021 Montgomery Street Easements
- Resolution 4-2021 Clinton Market Collective Essential Build-out Funding
- Resolution 5-2021 Board Vacancies
- Resolution 6-2021 Clinton Market Construction Manager
- Resolution 7-2021 Montgomery Street Easements for APA
- Resolution 8-2021 2022 Budget Adoption
- Resolution 9-2021 Nomination of Directors for Election
- Resolution 10- 2021 Recognition of Service
- Resolution 11-2021 Annual Review of Property Disposition Policy
- Resolution 12 -2021 Annual Review of Procurement Policy
- Resolution 13- 2021 CAC Board and Corporate Officer Position
- Resolution 14-2021 Performance Goals 2022
- Resolutions 15-2021 CAC/CAIDA/CRC Professional Services Agreement 2022
- Resolutions 16-2021 CAC/CAIDA Economic Development Professional Services Agreement 2022
|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
- 12-15-20 Annual Meeting
Board Meeting Materials & Preceding Minutes 2020
- 1.28.20 Board of Directors Meeting Materials
- 3.24.20 Board of Directors Meeting Materials
- 5.11.20 Board of Directors Meeting Materials (Special Meeting)
- 6.23.20 Board of Directors Meeting Materials
- 8.25.20 Board of Directors Meeting Materials
- 10.27.20 Board of Directors Meeting Materials
- 12.15.20 Board of Directors 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 18-2020 CAIDA Funding Agreement
- 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
- Resolution 30-2020 Officer Compensation
|2019|
Meeting Notices 2019
- 1-14-19 Finance Committee Meeting Notice
- 1-22-19 Board Meeting Notice
- 3.5.19 Audit Committee Meeting Notice
- 3.18.19 Finance Meeting Notice
- 3-26-19 Board Meeting Notice
- 4-15-19 Finance Committee Meeting Notice
- 4-18-19 Liberty Park Committee Meeting Notice – CANCELED
- 4-30-19 Board Meeting Notice
- 5-15-19 Gov Committee Meeting Notice – CANCELED
- 5-20-19 Finance Committee Meeting Notice
- 5-28-19 Board Meeting Notice
- 6-10-19 Liberty Park Committee Meeting Notice
- 6-10-19 Finance Committee Meeting Notice
- 6-25-19 Board Meeting Notice
- 7-15-19 Finance Committee Meeting Notice – CANCELED
- Meeting Notice 7.17.19 Gov Committee Meeting – CANCELED
- 8-5-19 Governance Committee Meeting Notice
- 8-19-19 Liberty Park Committee Meeting Notice – CANCELED
- 8-19-19 Fin Committee Meeting Notice
- 8-27-19 Board Meeting Notice
- 8-29-19 Special Board Meeting Notice
- 9-16-19 Finance Mtg. Notice
- 9-24-19 Board Meeting Notice
- 10-15-19 Audit Meeting Notice
- 10-21-19 Finance Mtg Notice
- 10-22-19 Board Meeting Notice
- 11-26-19 Board Meeting Notice- CANCELED
- 12-17-19 Annual Meeting Notice
- 12-16-19 Gov Meeting Notice
- 12-17-19 Board Meeting Notice
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
- Board Meeting Materials 9.24.19
- Board Meeting Materials 10.22.19
- Board Meeting Materials 12.17.19
Committee Meeting Materials & Preceding Minutes 2019
- 1.14.19 Finance Committee Meeting Materials
- 3.5.19 Audit Committee Materials
- 3.18.19 Finance Committee Meeting Materials
- 4.15.19 Finance Committee Materials
- 4.18.19 Liberty Park Committee Materials
- 5.20.19 Finance Committee Meeting Materials
- Finance and Investment Committee Materials 6.10.19
- Liberty Park Committee Materials 6.10.19
- 8.5.19 Governance Committee Materials
- 8.19.19 Finance Committee Materials
- 9.16.19 Finance Committee Materials
- 10.15.19 Audit Committee Materials
- 10.21.19 Finance Committee Materials
- 12.16.19 Governance Meeting Materials
Annual Meeting Materials & Preceding Minutes 2019
Executed Resolutions 2019
- Resolution 1-2019 Investment Policy
- Resolution 2-2019-CAC IDA_CRC Professional Services 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 with Board Changes
- 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 to Assign the ACCA PSA to LLC
- Resolution 20-2019 for Property Transfer to Palace 20 Sep 2019
- Resolution 21-2019 – Strategic Communications
- Resolution 22-2019 Budget Adoption
- Resolution 23-2019 Nomination of Directors of Election
- Resolution 24-2019 CAC Review of Procurement Policy
- Resolution 25-2019 CAC Annual Review and Approval of Property Disposition Policies
- Resolution 26-2019 CAC Board and Corporate Office Position 2020
- Resolution 27-2019 At-Risk Compensation 2019
- Resolution 28-2019 Officer Compensation 2020
- Resolution 29-2019 Performance Goals 2020
- Resolution 30-2019 ACCA Maintenance Agreement
- Resolution 31-2019 Existing Conditions Update
Financial Documents
Audited Financial Statements
Annual 990 Returns
Annual Budgets
Annual Reports
Reports issued via NYS PARIS March 31 the following year
2022
- 2022 Annual Report
- 2022 Investment Report
- 2022 Procurement Report
- 2022 Real Property Report
- 2022 Mission Statement & Performance Measurement Report
2021
- 2021 Annual Report
- 2021 Investment Report
- 2021 Procurement Report
- 2021 Real Property Report
- 2021 Mission Statement & Performance Measurement Report
2020
- 2020 Annual Report
- 2020 Investment Report
- 2020 Procurement Report
- 2020 Real Property Report
- 2020 Mission Statement & Performance Measurement Report
2019
- 2019 Annual Report
- 2019 Investment Report
- 2019 Procurement Report
- 2019 Real Property Report
- 2019 Mission Statement & Performance Measurement Report
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