ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

79 Elm Street - Russell Room

Hartford, CT 06106

 


Friday,  November 30, 2012 – Special 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 September 28, 2012* – 5 minutes

 

4.    Update from the President – 5 minutes

 

5.    Project 150 Bridgeport Fuel Cell Project* - 60 minutes

 

6.    Budget and Operations Committee financial statement updates and recommendations for approval* - Position Descriptions for Director of Residential Programs, Director of Institutional Programs, and Director of Statutory and infrastructure Programs and Additional Budget for Move and Lease at 865 Brook Street  - 15 minutes

 

7.    Audit, Compliance and Governance Committee updates - 5 minutes

 

8.    Technology Innovations Committee updates - 5 minutes

 

9.    Deployment Committee updates - 5 minutes

 

 

10.  Approval of CEFIA staff to draft and file public comments in support of the Comprehensive Energy Strategy with review and approval by the Chair of the Board of Directors* - 15 minutes

 

11.  Adjourn

 

* Denotes item requiring Board action

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

  Join the meeting online at https://www4.gotomeeting.com/join/649047543

Dial +1 (805) 309-0014
Access Code: 649-047-543
  Meeting ID: 649-047-543

Audio PIN: Shown after joining the meeting

 
 Next Regular Meeting: Friday,  December 21, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT