Audit, Compliance and Governance Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067

Friday, October 4 , 2013 – Regular Meeting

01:00 to 02:00 p.m.



Letter to the Committee Members 









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

Others Invited: Marcum, LLP 


1.   Call to order

2.   Public Comments - 5 minutes

3.   Approve meeting minutes for June 5, 2013 Regular Meeting* - 5 minutes

4.  Presentation of the Draft Audited Financial Statements and Federal Single Audit Report for the Clean Energy Finance and Investment Authority (CEFIA) for the Fiscal Year (FY) ending June 30, 2013 - 25 minutes 



5.  Review and *Recommendation to the Board of Directors of CEFIA for approval of the FY 2013 draft CEFIA Audited Financial Statements** - 10 minutes



6. CEFIA Board of Directors Recruitment update - 5 minutes



7.  Legislative Update - 10 minutes



8.  Adjourn

*Denotes item requiring Board action

Join the meeting online at

Dial +1 (786) 358-5417            Access Code: 646-038-343



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