ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  July 27, 2012 – Special Meeting

8:30 a.m. to  10:30 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 June 20, 2012* – 5 minutes

 

4.    Update from the President – 5 minutes

 

5.    Presentation of the COmprehensie Energy Strategy - 30 minutes

 

6.    Overview of Clean Energy Financing Programs in development - 30 minutes

 

7.    Deployment Committee updates and recommendations for approval* - Campus Efficiency Now proposal - 30 minutes

 

8.    Budget and Operations Committee updates and recommendations for approval* - CEFIA Handbook and C-PACE Director position description - 15 minutes

 

9.     Technology Innovations Committee updates  - 5 minutes

 

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

 

11.  Adjourn  

 

* Denotes item requiring Board action

 

  Next Meeting: Friday,  August 17, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT