ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067 or

300 Main Street, 4th floor, Stamford, Ct  06901


Friday, June 21, 2013 – Regular Meeting

09:00 to 11:00 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions

 

PowerPoint 

 


                         
1.   Call to order


2.   Public Comments - 5 minutes


3.   Approval of meeting minutes for May 17, 2013,* - 5 minutes

 

4.   Update from the President - 5 minutes

 

                   

5.  Legislative Session Overview - 15 minutes

     

 

6.  Transfer from CEFIA to the General Fund (FY 2014 and FY 2015) and RGGI Allowance Proceeds for Energy Efficiency (2013 - 2015) - 15 minutes

 

 

7.  Technology Innovations Committee updates and recommendations for approval* - 15 minutes

 

8. Audit, Compliance, and Governance Committe updates and recommendations for approval* - 15 minutes

 

 

9.  Budget and Operations Committee updates and recommendations for approval

* - 45 minutes

 

 

10.  Other Business

 

 

11.  Adjourn

 

                            

*Denotes item requiring Committee action

**Denotes item requiring Committee action and recommendation to the Board for approval   

Join the meeting online at  https://www4.gotomeeting.com/join/835289039

Dial +1 (626) 521-0012    Access Code: 835-289-039

 

Next Regular Meeting: Friday, July 19, 2013

Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT