ONLINE FORMAT


Technology Committee of the

Clean Energy Finance and Investment Authority

845 Brook Street

Rocky Hill, CT 06067


Friday, June 7, 2013 – Regular Meeting

2:30 p.m. to 4:30 p.m.

 

Agenda

 

Resolutions

 

PowerPoint

 

 

Staff Invited:      Bryan Garcia, Mackey Dykes, Brian Farnen, Kim Stevenson, Selya Price


 


1Call to order


2.  Public Comments - 5 minutes

 

3.  Approval of Meeting Minutes - January 8, 2013* - 5 minutes

 

4.  Update on transition and closeout of CEFIA Technology Innovation Programs – 20 minutes

 

5.  Presentation and discussion of gaps analysis and staff recommendations relative to transition and closeout of CEFIA Technology Innovation Programs – 80 minutes

 

 

6. Committee vote on recommendation to approve sale of auctioned equipment from closeout of the Tallon Lumber biomass gassisfication project * – 5 minutes 

 

7. Committee vote on recommendation  to dissolve the CEFIA Technology Innovation Committee and create the CEFIA Credit Committee ** – 5 minutes 

 

8. 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/293876119

Call-in information: 1-630-869-1013               Access Code:  293-876-119

 

Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT