ONLINE AGENDA 


Deployment Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067 


Thursday, May 15, 2014 – Regular Meeting

2:00 p.m. to 3:00 p.m.

 

 

 

Letter to the Committee

 

Agenda

 

Resolutions

 

PowerPoint

 

                           
1.   Call to order


2.   Public Comments - 5 minutes


3.   Approval of meeting minutes for March 7, 2014 and March 14, 2014 special meetings* - 5 minutes

 

        

 

4.   Commercial and Industrial Sector Program Recommendations* - 20 minutes

 

       a.  C-PACE Transactions*

                I.   1200 High Ridge Road (Stamford, CT)

                ii.   Dee Zee Ice (Southington, CT)

                iii.  Cargill Falls Mill (Putnam), CT)

 

      

 

5.  Statutory and Infrastructure Sector Program Recommendations* - 20 minutes

 

     a.  Southington Anaerobic Digester Project*

 

 

 

6.  Other Issues - 10 minutes

 

     a.  Approval Limits - Funding Requests Under $300,000 and No More in Aggregate of $500,000

 

 

 

 

 

         b.  Approval Limits Adjustment Recommendation - Funding Requests Under $300,000 and No More in Aggregate of $1,500,000* - TBD

 

 

 

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/817676063

Dial +1 (619)550-0003              Access Code: 817-676-063

 

Next Regular Meeting: Monday, Sept 8, 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