ONLINE FORMAT

 


Special Meetings of the Board of Directors of the

Clean Energy Finance and Investment Authority

Albert Pope Board Room

845 Brook Street, Rocky Hill, CT 06067

 

Thursday, June 6, 2013

9:00-10:00 a.m.

https://www4.gotomeeting.com/join/370141871

Dial +1 (773) 897-3000

Access Code: 370-141-871

Audio PIN: Shown after joining the meeting

 

Meeting ID: 370-141-871

Monday, June 10, 2013

4:00-5:00 p.m.

https://www4.gotomeeting.com/join/209932767

Dial +1 (805) 309-0012

Access Code: 209-932-767

Audio PIN: Shown after joining the meeting

 

Meeting ID: 209-932-767

 

 

Letter to the Board of Directors

 

Agenda

 

PowerPoint 

 

 

1.            Call to order

 

2.            Program Performance Reviews for FY 2013

 

a.    Statutory and Infrastructure Programs – Dale Hedman (Director of Statutory and Infrastructure Programs) – 15 minutes

 

·   Memo from Dale Hedman (Director of Statutory and Infrastructure Programs)

 

  

·   Market Watch Report (May 10, 2013)

 

  

·   Leasing the Sun: Solar Panels for the Rest of Us (Hartford Courant on May 24, 2013)

 

 

b.    Residential Sector Programs – Kerry O’Neill (Director of Residential Programs) – 15 minutes

 

·   Memo from Kerry O’Neill (Director of Residential Programs)

 

  

·   Utility Customers Can Get Loans to Convert to Natural Gas: Money also Available for Insulation, Solar Panels, New Windows (The Day on April 12, 2013)

 

 

c.    Institutional Sector Programs – Bryan Garcia (President and CEO) – 5 minutes

 

·   Memo from Bryan Garcia (President and CEO) and Mackey Dykes (Chief of Staff)

 

 

d.    Commercial and Industrial Sector Programs – Jessica Bailey (Director of C-PACE) – 15 minutes

 

·   Memo from Jessica Bailey (Director of C-PACE)

 

·   Officials Hail State’s First C-PACE Clean Energy Project in Norwalk (The Hour on April 1, 2013)

 

·   Energy-Smart, Green Practices the New Must Haves in Commercial Buildings (Stamford Advocate on May 29, 2013)

 

·   C-PACE and the YMCA, YWCA, and Boys and Girls Clubs meeting with the Connecticut General Assembly

 

 

3.            Comprehensive Plan Review for FY 2013 – Transition and Outreach Programs – Bryan Garcia and Mackey Dykes – 10 minutes

 

·   Memo from Mackey Dykes (Chief of Staff), David Goldberg (Director of Government and External Relations), Bryan Garcia (President and CEO), Kim Stevenson (Associate Director of Technology Innovation), and Bob Wall (Associate Director of Outreach) on Transition and Outreach Programs 

 

   Monthly Financial Statements - through April 30, 2013 

 

 

4.            Adjourn

 

*Denotes item requiring Board action

 

Next Regular Meeting: Friday, June 21, 2013

Clean Energy Finance and Investment Authority

Colonel Albert Pope Board Room

845 Brook Street, Rocky Hill, CT 06067