ONLINE AGENDA


Budget and Operations Committee of the

Clean Energy Finance and Investment Authority

79 Elm Street

Hartford, CT 06106


Monday, December 12, 2011 – Special Meeting

11:00 a.m. to 12:00 p.m.

 

Letter to the Committee

 

Agenda

 

Resolutions

 

 

Powerpoint

 


1. Call to order


2. Review of public comments submitted through the Connecticut Law Journal and approval of the proposed Operating Procedures**  – 10 minutes

 

 

3. Review and approval of the proposed Employee Handbook and other policies and practices**  - 15 minutes

 

4. Discussion of a proposed Program Plan Outline document – 10 minutes

 

 

 

5.  Review and approval of the proposed revisions to the FY 2012 Operating Budget of the CCEF for the CEFIA** - 20 minutes

 

6.  Approval of the regular schedle of the Budget and Operations Committee for 2012* - 5 minutes

 

 

7.  Adjourn 

 

 

*Denotes item requiring Committee action

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

 

 Call-in information: 1-719-867-0487    Audio Key 772184

Next Meeting: Tuesday, May 8, 2012
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT