ONLINE AGENDA

Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067

Wednesday, July 17, 2014 – Special Meeting

09:00 to 10:00 a.m.

 

 

Letter to the Committee Members 

 

Agenda

 

Resolutions 

 

PowerPoint

 

 

 
Staff Invited:     Bryan Garcia, Brian Farnen, Bert Hunter, George Bellas, Mackey Dykes

 

Others Invited:  Jason D. Newman, Kimberly Stomper - Cohn Reznick


 

1.   Call to order

2.   Public Comments - 5 minutes

3.   Approve meeting minutes for June 4, 2014 special Meeting* - 5 minutes


4.   Review and Recommendation to the Board of Directors of the Connecticut Green Bank for approval of the Draft CT Solar Lease 2 Financial        Statements and Independent Auditor's Report* - 20 minutes

 

 

 

5.   (a) Review and recommendation to the Board of Directors of the Connecticut Green Bank for approval of the revised Green Bank Bylaws for the Green      Bank's participation in the Joint Green Bank ECMB Committee and (b) discuss the draft Bylaws for the Joint Green Bank ECMB Committee* - 20 minutes



    Revised CT Green Bank Bylaws
    ECMB CT Green Bank Joint Committee Bylaws
    Memo to Joint Committee of the ECMB and the Green Bank



6.  Adjourn

 

 

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/638829631

Dial +1 (267) 507-0011            Access Code: 638-829-631

 

 Next Meeting Date: Wednesday, October 15, 2014 at 1:00 p.m.

Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT