ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Monday, November 21, 2011 – Special Meeting

8:30 to 9:00 a.m.

 

Letter to the Committee

 

Agenda

 

Resolutions 

 

 
Staff Invited:     George Bellas, Bryan Garcia and David Goldberg

Others Invited:    Marcum, LLP
 


1.    Call to order

 


2.    Review of Auditors of Public Accounts Audit Report for the Connecticut Clean Energy Fund (CCEF) for the Fiscal Year Ended June 30, 2010


3.    Review and recommendation to the Board of Directors of the Clean Energy Finance and Investment Authority for approval of the FY 2011 Draft CCEF Audited Financial Statements* 

4.  Adjourn

 


*Denotes item requiring Board action

 

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