ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street, Rocky Hill, CT  06067

Friday, November 15, 2013 – Regular Meeting

09:30 a.m. to 11:00 a.m.

 

 

Letter to the Board of Directors

 

Agenda

 

Resolutions 

 

PowerPoint - Reordered

 

                        
1.   Call to order


2.   Public Comments - 5 minutes


3.   Approval of meeting minutes for October 18, 2013* - 5 minutes

 

4.   Update from the President - 5 minutes

 

 

5.  Committee Updates and Recommendations* - 15 minutes

 

     a.  Budget and Operationis Committee*

     b.  2014 Schedule of Board and Committee Meetings*

     

     

6.  Commercial and Industrial Sector Program Update and Recommendations* - 30 minutes

 

    a.  Program Updates

    b.  Sofia's Plazas I and II (East Windsor, CT)*

 

 

    c.  C-PACE Sell Down*

 

 

7.   Statutory and Infrastructure Sector Program Updates* - 15 minutes

 

     a.  Program Update

     b.  Class I REC Asset Portfolio from the Residential Solar Investment Program*

                      

8.  Executive Session for Personnel Matter* - 15 minutes

 

   

9.    Adjourn

     

 

 

                

*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/357781127

           Dial +1 (805) 309-0011                    Access Code:  357-781-127   

 

 Next Regular Meeting: Friday, December 20, 2013

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