Documents
Incorporation Documents
Policies of the Corporation
- Accounting Policies and Procedures
- Audit Committee Charter
- Ethical Guidelines and Conflict of Interest Policy
- Employee Handbook - U.S.
- Employee Handbook - Quebéc
- Funds Management Policy
- Treasurer’s Report: Evaluation of Compliance with Funds Management Policy (December 9, 2013)
- Treasurer’s Report: Evaluation of Compliance with Funds Management Policy (September 22, 2014)
- Treasurer’s Report: Evaluation of Compliance with Funds Management Policy (November 18, 2015)
- Treasurer's Report: Evaluation of Compliance with Funds Management Policy (September 29, 2016)
- Treasurer's Report: Evaluation of Compliance with Funds Management Policy (October 12, 2017)
- Open Meeting Policy
- Procurement Policy
- Records Availability Policy
- Retention of Business Records Policy
- Whistleblower Protection Policy
Contracts and RFPs
Open Contracts
- WCI, Inc. Standard Contract Form
- Contract 2016-02 with Deutsche Bank National Trust Company for Financial Services for Auctions and Reserve Sales
- Contract 2016-01 with Markit Group Limited for Auction and Reserve Sale Administrator Services (June 15, 2016)
- Contract 2015-03 with Monitoring Analytics, LLC for Cap and Trade Market Monitoring Services (12-01-2015)
- Contract 2012-02 with ICF Incorporated, LLC for Help Desk Services for CITSS (October 1, 2012)
- Contract 2012-1 with SRA International ,Inc. for Interim Hosting and Jurisdiction Functionality for CITSS (May 8, 2012)
- Contract 2017-01 with Gelder, Gingras and Associates for CITSS IT Assessment
- Ross Strategic Grant to Support Carbon Pricing Discussions for the State of Oregon
Open and Forthcoming RFPs
Closed RFPs
- Information Technology Assessment of the Compliance Instruments Tracking System Service
- Technology Audit of CITSS Application (Compliance Instrument Tracking System Service)
- Auction and Reserve Sale Financial Services
- Market Monitoring
- Auction and Reserve Sale Administrative Services
- RFP 2012-02: Request for Proposals for Help Desk Services for the CITSS (Closed August 28, 2012)
- RFP 2012-01: Request for Proposals for Hosting, Help Desk, Operational Support and Maintenance Services for the CITSS (Closed February 14, 2012)
Closed Contracts
Contract 2015-01 with SRA International, Inc. for Auction and Reserve Sale Administrator Services (October 8, 2015)
Board Meeting Agendas and Minutes
- October 12, 2017 Annual Board Meeting
- July 26, 2017 Executive (closed) Session
- No Board Actions Taken
- June 27, 2017 Executive (closed) Session
- April 20, 2017
- March 27, 2017 Board Meeting
- December 6, 2016 Board Meeting
- October 18, 2016 Executive (closed) Session
- September 29, 2016 Annual Board Meeting
- May 12, 2016 Board Meeting
- March 14, 2016 Board Metting
- November 20, 2015 Annual Meeting
- May 6, 2015 Board Meeting
- December 5, 2014 Board Meeting
- September 26, 2014 Board Meeting
- July 9, 2014 Board Meeting
- May 2 and May 14, 2014 Board Meeting
- December 9, 2013 Board Meeting
- September 19, 2013 Board Meeting
- May 8, 2013 Board Meeting
- February 13, 2013 Board Meeting Minutes
- December 20, 2012 Board Meeting Minutes
- December 11, 2012 Board Meeting Minutes
- October 30, 2012 Board Meeting Minutes
- August 28, 2012 Board Meeting Minutes
- June 13, 2012 Board Meeting Minutes
- May 8, 2012 Board Meeting Minutes
- April 30-May 1, 2012 Board Meeting Minutes
- April 27, 2012 Board Meeting Minutes
- April 10, 2012 Board Meeting Minutes
- February 22, 2012 Board Meeting Minutes
- January 12, 2012 Board Meeting Minutes
- November 3, 2011 Board Meeting Minutes
Executive Committee Meeting Minutes
- September 11, 2012 Executive Committee Meeting Minutes
- August 14, 2012 Executive Committee Meeting Minutes
- July 16, 2012 Executive Committee Meeting Minutes
- June 19, 2012 Executive Committee Meeting Minutes
- June 5, 2012 Executive Committee Meeting Minutes
- May 22, 2012 Executive Committee Meeting Minutes
- April 3, 2012 Executive Committee Meeting Minutes
- March 20, 2012 Executive Committee Meeting Minutes
- March 6, 2012 Executive Committee Meeting Minutes
- February 21, 2012 Executive Committee Meeting Minutes
- February 15, 2012 Executive Committee Meeting Minutes
- February 14, 2012 Executive Committee Meeting Minutes
- February 7, 2012 Executive Committee Meeting Minutes
- January 24, 2012 Executive Committee Meeting Minutes
- January 18, 2012 Executive Committee Meeting Minutes
- January 4, 2012 Executive Committee Meeting Minutes
- December 13, 2011 Executive Committee Meeting Minutes
- November 29, 2011 Executive Committee Meeting Minutes
- November 22, 2011 Executive Committee Meeting Minutes
- November 15, 2011 Executive Committee Meeting Minutes
- November 9, 2011 Executive Committee Meeting Minutes
- November 8, 2011 Executive Committee Meeting Minutes
Jurisdiction Agreements
- Ministre du Développement Durable, de l’Environnement et de la Lutte contre les Changements Climatiques (2016-2017)
- Ministre du Développement Durable, de l’Environnement et de la Lutte contre les Changements Climatiques (2014-2015)
- Ministère du Développement Durable, de l’Environnement, de la Faune et des Parcs (2012-2013)
- Air Resources Board (2018-2019)
- Air Resources Board (2016-2017)
- Air Resources Board (2014-2015)
- Air Resources Board (2012-2013)
- Minister of the Environment and Climate Change (2018-2019)
- Minister of the Environment and Climate Change (2016-2017)
Budget Documents
- Budget for Calendar 2018 and Projected Expenditures for 2019-2020
- Budget for Calendar 2017 and Projected Expenditures for 2018
- Budget for Calendar 2016 and Projected Expenditures for 2017
- Revised Budget for Calendar 2015 and Projected Expenditures for 2016
- Budgets for Calendar Years 2014 and 2015
- Revised Budget for Calendar Year 2013
- Budgets for Calendar Years 2012 and 2013
Tax Filings
Audit
- 2016 Audit Report
- 2015 Audit Report
- 2014 Audit Report
- 2013 Audit Report
- 2012 Audit Report