Audit Committee Adopted Minutes 2-21-08

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ATBAI¡Y GOU¡¡TY AIRPORT AUTHORIIY TEL: 518.242,2222ALBANY INTERNATIONAL AIRPORT A0[llltl FAX: 518.2422641ADMINISTRATION BUILDING Fl llAllGE F AXt 51 8.242.2640sutTE 200 SITE: www.albanyairport.conlALBANY, NEW YORK 12211-1057given posted, Pursuant to notice duly and the Finance and Administration Committee and Audit Committeemeeting of the Albany County Airport Authority was called to Thursday, February 21,2008 I order on 8:1 amin the Administration Building, 2"d Floor Conference Room, located at the Albany International Airport byFinance Committee Chair Daniel M. Sleasman and Audit Committee Chair Elliott A. Shaw with the followingpresent:FINANCE COMMITTEE MEMBERS PRESENT MEMBERS ABSENTDaniel M. Sleasman, Chair Finance Committee NoneRichard J. SherwoodElliott A. ShawAUDIT COMMITTEE MEMBERS PRESENT MEMBERS ABSENTElliott A. Shaw, Chair Audit Committee NoneRichard J. SherwoodHenry E. Dennis, Jr.STAFFJohn A. O'DonnellJ. Dwight HadleyMargaret HerrmannGinger OlthoffATTENDEESJim Amell, Marvin & CompanyAmy Newburg, Marvin & CompanyDAVID E. LANGD0I|, cHAtR HEilRY E. DE¡tNlS, JR. ETTIOTT A. SHAWRIGHARD J. SI|ERW00D, vtcE cHAtR DAT¡IEt M. StEASMAil DORSEY M. WHITEHEADJoHil A. GRAZ¡Ail0, JR. JoHtl A. 0'0011¡|ELL, cHtEF EXECUTTVE OFF|CERl. Approval of MinutesCommittee: December 3120071.1 Finance and Administration 3,2007 minutes. The motion wasMr. Sherwood moved to approve the December unanimously adopted.November 28,20071.2 Audit Committee: ...

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