ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  February 14, 2012 – Special Meeting

3:00 p.m. to  4:00 p.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions  

 

 

1.    Call to order


2.    Public Comments – 10 minutes 


3.    Approval of meeting minutes for January 20, 2012* – 5 minutes

 

4.    Update from the General Counsel – 5 minutes 

 

5.    Residential Solar Thermal  Investment Program update and recommendations by the Deployment Committee* - 20 minutes

 

6.    Discussion of the Comprehensive Plan  - 10 minutes

 

 

7.    Adoption of a broad standard of commercially reasonable lending practices* - 5 minutes

 

8.    Summary of two new pilot programs under Section 103 of Public Act 11-80 - 5 minutes

 

9.    Adjourn  

 

* Denotes item requiring Board action

 

  Next Meeting: Friday, March 16, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT