ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067


Wednesday, June 4, 2014 – Special Meeting

04:00 to 05:00 p.m.

 

 

Letter to the Committee Members 

 

Agenda

 

Resolutions 

 

PowerPoint

 

 

 
Staff Invited:     Bryan Garcia, Brian Farnen, Bert Hunter, George Bellas, Mackey Dykes

 

Others Invited: 


 


1.   Call to order


2.   Public Comments - 5 minutes


3.   Approve meeting minutes for April 15, 2014 Regular Meeting* - 5 minutes


4.   Approval Limits Adjustment Recommendation - Funding Requests Under $300,000 and No More in Aggregate of $1,500,000* - 15 minutes

 

 

 

5.   Adjourn

 

 


*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/571590711

Dial +1 (312) 878-3078            Access Code: 571-590-711

 

 Next Meeting Date: Wednesday, October 15, 2014 at 1:00 p.m.

Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT