ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  March 15, 2013 – Regular Meeting

9:00 a.m. to  11:00 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions  

 

PowerPoint 

  

 

1.    Call to order


2.    Public Comments – 5 minutes 


3.    Approval of meeting minutes for February 15 2013* – 5 minutes

 

4.    Update from the President – 5 minutes

 

5.   Deployment Committee updates and recommendations for approval*  -  30 minutes

 

      a.   Connecticut Solar Lease 2 - Investment Update

    • Connecticut Solar Lease 2 - Update Memo 

      b.   Residential Solar Investment Program* - 10 minutes

 

6.  Audit, Compliance and Governance Committee update - 30 minutes

 

      a.  Legislative Session Update

    • CEFIA Forum with the Energy and Technology Committee - click here 
    • CEFIA Testimony - (see at 2:20:15 - click here)
    • Governor's Bill No. 6360 - An Act Concerning Implementation of Connecticut's Comprehensive Energy Strategy (Bill and Comments)
    • Raised Bill No. 946 - An Act Concerning Contract Extensioins for Project 150 Projects (Bill and Comments)
    • Raised Bill No. 949 - An Act Establishing Commercial and Industrial Property Tax Exemptions for Clean Energy Projects (Bill and Comments)
    • Raised Bill No. 6472 - An Act Concerning the Commercial Property Assessed Clean Energy Program (Bill and Comments)
    • Raised Bill No. 6532 - An Act Concerning Certification of Class I and Class II Credits and Alternative Compliance Payments (Bill and Comments
    • Raised Bill No. 6535 - An Act Redefining Class I Renewable Energy Sources (Bill and Comments)
    • Proposed Bill No. 5591 - An Act Concerning On-Bill Financing for Energy related Technology Upgrades (Bill)

 

 

7.   Technology Innovations Committee updates - 5 minutes

      

8.   Budget and Operations Committee updates - 5 minutes

 

9.   Other Business - 20 minutes

     a.  Contractor Working Capital* - 20 minutes

     b.  Other?

 

 

10.   Areas of Interest: Leading By Example with the Department of Energy and Environmental Protection - 15 minutes

 

 11Adjourn

 

* Denotes item requiring Board action

** Denotes item requiring Committee action and recommendation to the Board for approval 

  Join the meeting online at 471451287 https://www4.gotomeeting.com/join/471451287

Dial +1 (805) 309-0012        Access Code: 471-451-287
Audio PIN: Shown after joining the meeting

 
 Next Regular Meeting:  Friday,  April 19, 2013

Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT