ONLINE AGENDA


Budget and Operations Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Wednesday January 23, 2013 – Special Meeting

2:30 p.m. to 4:00 p.m.

 

Agenda

 

PowerPoint

 


1.  Call to order


2.  Public Comments  – 5 minutes

 

3.  Approve meeting minutes for September 21, 2012, September 26, 2012 and December 7, 2012* - 5 minutes

 

4.  FY13 Q1 and Q2 Budget to Actuals - 30 minutes 


5.  Programmatic Reporting Templates - 30 minutes

 

6.  Financing Program Update - 20 minutes

 

7.  Adjourn 

 

 

*Denotes item requiring Committee action

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

 

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Next Meeting: Monday, April 23, 2013
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT