ONLINE AGENDA


Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Tuesday, December 11 , 2012 – Regular Meeting

11:00 to 12:00 p.m.

 

 

Letter to the Committee Members 

 

Agenda

 

Resolutions 

 

PowerPoint 

 


1.   Call to order


2.   Public Comments - 5 minutes


3.   Approve meeting minutes for September 20, 2012 Special Meeting - 5 minutes


4.  Review and recommendation for approval the Fiscal Year 2012 Annual Report* - 10 minutes 

5.  Review Legislative Policy Approaches for Clean Energy Property Tax Exemption - 15 minutes

6.  Ethics Requirement and Status for CEFIA Staff and Board of Directors - 5 minutes

7.  Review and recommendation for approval the authorization for funding requests under $300, 000* - 10 minutes

8.  Review and approval of Audit, Compliance and Governance Committee regular meeting schedule for 2013* - 5 minutes

9.  Adjourn


*Denotes item requiring Board action

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