ONLINE AGENDA

Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067

Wednesday, October 15, 2014 – Regular Meeting

01:00 to 02:00 p.m.

 

 

Letter to the Committee Members 

 

Agenda

 

Resolutions 

 

Power Point

 

 

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

 

Others Invited:  William Sawicki, John Schuyler, Gary Smith


 

1.   Call to order

2.   Public Comments - 5 minutes

3.   Approve meeting minutes for July 17, 2014 Special Meeting* - 5 minutes

4.  Presentation of the Draft Audited Financial Statements and the Federal Single Audit Report for the Connecticut Green Bank for the Fiscal Year ending June 30th 2014 and the 2014 Comprehensive Annual Financial Report (CAFR) - 20 minute

5.  Discuss 2015 Legislative Agenda - 10 minutes

 

6. Discuss PURA Regulatory Comments and the level of our activism - 10 minutes



7.  Review Bylaws and Joint Committee Bylaws - 5 minutes



8.  Discuss Board Member appointments ending during Fiscal Year 2015 - 5 minutes



Patricia Wrice -            6/30/15
Mun Choi -                   6/30/15
Tom Flynn -                 6/30/15
Matt Ranelli -               7/14/15
John Harrity -              9/12/15  




9.   Adjourn

 

 

*Denotes item requiring Board Action

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Dial +1 (786) 358-5420            Access Code: 665-558-999

 

 Next Meeting Date: 2015 

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