ONLINE FORMAT


Board of Directors of the
Clean Energy Finance and Investment Authority
845 Brook Street, Rocky Hill, CT 06067

Tuesday, August 26, 2014
Special Meeting
9:00-11:00 a.m.

 

Letter to the Board of Directors

Agenda

Resolutions - Revised

PowerPoint


1. Call to order

2. Public Comments – 5 minutes

3. Approval of meeting minutes for June 25, July 3, and July 18, 2014* – 5 minutes 

Meeting Minutes of June 25, 2014
Meeting Minutes of July 3, 2014
Meeting Minutes of July 18, 2014

4. Statutory and Infrastructure Updates and Recommendations* – 45 minutes

a. Residential Solar Investment Program – Step 5*

Due Diligence Package (August 20, 2014) - Revised
Objective Function Memo (August 13, 2014)
  Presentation Deck to Facilitate Discussion with Installers (August 6, 2014)


5. Residential Sector Program Updates and Recommendations* – 30 minutes 

a. CT Solar Loan* (i.e., expansion of the warehouse, inclusion of battery storage, and 20-year term)

Request for Increased Warehouse Capacity Memo (August 19, 2014)

b. CT Solar Lease

Update on CT Solar Lease and Interest Rate Swap Contracts Memo (August 19, 2014)

6. Commercial Sector Program Updates and Recommendations* – 10 minutes

a. C-PACE Transactions*

i. Trumbull – C-PACE Transaction

Short-Term Loan Memo (August 19, 2014)

ii. Newington – C-PACE Transaction

Project Qualification Memo


b. Revision to C-PACE Resolutions*

Request for Closing Timeline Extension Memo (August 19, 2014)

7. Operations Matters – Personal Services Agreements* – 15 minutes

Recurring PSA Memo (August 19, 2014)

8. Adjourn

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/601443735

Dial +1 (312) 757-3121 Access Code: 601-443-735

Next Regular Meeting: Friday, October 17, 2014 from 9:00-11:00 a.m.
Colonel Albert Pope Board Room at the 
Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT