ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067

Friday, Sept 13, 2013 – Regular Meeting

09:00 a.m. to 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 July 19, 2013* - 5 minutes

 

4.   Update from the President - 5 minutes

  

 

 

5.  Commercial and Industrial Sector Program Updates and Recommendations for Approval* - 45 minutes

 

     a.  Program Updates 

     b.  Buonicore PSA*

     c.  Warehouse Expansion*

 

 

 

6.  Statutory and Infrastruture Sector Program Updates and Recommendations for Approval* - 30 minutes

 

    a.  Program Updates

    b.  Ansonia Anaerobic Digester Project*

 

 

 

7.  Residential Sector Program Updates - 10 minutes

 

     a.  Program Updates

  

 

8 Institutional Sector Program Updates - 5 minutes

 

     a.  Program Updates

 

 

9.  Other Business - Executive Session* - 15 minutes

 

     

 

10Adjourn

 

                   

*Denotes item requiring Committee action

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

 

 Join the meeting online at https://www4.gotomeeting.com/join/683206607

           Dial +1 (630) 869-1015                    Access Code:  683-206-607   

 

 Next Regular Meeting: Friday, October 18, 2013

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