ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Monday,  October 31, 2011 – Special Meeting

11:00 a.m. to  1:00 p.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolution

 

Powerpoint

 

 

1.    Call to order


2.    Public Comments  – 10 minutes

 

3.   Approval of meeting minutes for September 29, 2011* - 5 minutes

 

4.    Update from the President  – 5 minutes

 

5.    Legislative Update - 5 minutes

 

 

 6.    Recommendations by the Audit, Compliance and Governance Committee to the Board of Directors of Approval of FY 2011 Draft CCEF Audited Financial Statements* - 10 minutes

 

7.    American Recovery and Reinvestment Act Update - 40 minutes

 

8.   Comprehensive Planning Process - 40 minutes

 

9.  Adoption of 2012 regular meeting schedule of the Board of Directors* - 5 minutes

 

10.  Adjourn  

 

* Denotes item requiring Board action

 

   
 Next Meeting: Monday, November 21, 2011 from 9:00-11:00am.

 Clean Energy Finance and Investment Authority,  865 Brook Street, Rocky Hill, CT  06067