ONLINE AGENDA


Budget and Operations Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067


Thursday, April 17, 2014 – Special Meeting

3:00 p.m. to 4:00 p.m.

 

 

Agenda

 

Resolutions 

 

PowerPoint

 

 


1Call to order


2.  Public Comments  – 5 minutes

 

3Approval of meeting minutes* - 5 minutes

 

     a.   Budget and Operations Committee  for December 11, 2013

  

 

 

4.  Marketing Director** - 15 minutes

 

 


5.  EnergizeCT Launch Budget** - 15 minutes

 

   

 

6.  MatchDrive Contract Amendment** - 10 minutes

 

 

7.  Residential Data Administrator** - 10 minutes

 

 

8.  Comprehensive Plan and FY15 Budget Process - 10 minutes

 

 

9.   Adjourn 

 

 

*Denotes item requiring Committee action

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

 

 

 

Join the meeting online at:   https://www4.gotomeeting.com/join/654045447

  

                       Dial: 1+ (213) 493-0602                    Access Code: 654-045-447

 

 

Next Regular Meeting: Friday, May 16, 2014
Clean Energy Finance and Investment Authority in the Colonel Albert Pope Board Room at 845 Brook Street, Rocky Hill, CT