ONLINE AGENDA


Budget and Operations Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067


Wednesday, December 11, 2013 – Special Meeting

2:00 p.m. to 3:30 p.m.

 

 

Letter to Budget and Operations Committee

 

Agenda

 

Resolutions 

 

PowerPoint

 

 


1Call to order


2.  Public Comments  – 5 minutes

 

3Approval of meeting minutes* - 5 minutes

 

     a.  Deployment Committee for October 29, 2013

     b.   Budget and Operations Committee for November 6, 2013

 

 

4.  Class I REC Asset Portfolio* - 30 minutes

 

 

 


5.  Budget Update and Recommendations* - 60 minutes

 

   

 

6.   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/448322111

  

Dial: 1+ (773) 897-3015                    Access Code: 448-322-111

 

 

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