ONLINE AGENDA 

Deployment Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067 

Friday, March 7, 2014 – Regular Meeting

03:00 to 04:00 p.m.

 

Letter to the Deployment Committee

 

Agenda

 

Resolutions

 

PowerPoint

 

                         
1.   Call to order

2.   Public Comments - 5 minutes

3.   Approval of meeting minutes for December 11, 2013 meeting* - 5 minutes

 

          

 

4.   Residential Sector Program Recommendations* - 20 minutes

 

        a.  Low Income Multifamily Financing Program*

        b.  Smart-E Loan - Revised Term Sheet*

        c.  On Bill Repayment Process and Program* 

 

 

5.  Statutory and Infrastructure Sector Program Recommendations* - 30 minutes

 

        a.  Bridgeport Anaerobic Digester Project*

    • Due Diligence Package

 

        b.  Southington Anaerobic Digester Project*

    • Due Diligence Package

 

        c.  Colebrook Wind Project*

    • Due Diligence Package

 

 

 

6.  Other Issues - 5 minutes

 

        a.  Recap of the Green Bank Academy

        b.  Board of Directors

        c.  Other Issues

 

                         I. Approval of Funding Requests below $300,000- Deployment Committee Update - Memo

 

                               1.  Northeast Tool - Approval Memo and Scenario Report

 

 

7.  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/939239839

Dial +1 (213) 493-0601              Access Code: 939-239-839

 

Next Regular Meeting: Thursday, May 15, 2014 from 2:00 - 3:00 p.m.

Clean Energy Finance and Investment Authority, in the Colonel Albert Pope Board Room, at 845 Brook Street, Rocky Hill, CT