Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street, Rocky Hill, CT  06067

Friday, November 15, 2013 – Regular Meeting

09:30 a.m. to 11:00 a.m.



Letter to the Board of Directors






PowerPoint - Reordered


1.   Call to order

2.   Public Comments - 5 minutes

3.   Approval of meeting minutes for October 18, 2013* - 5 minutes


4.   Update from the President - 5 minutes



5.  Committee Updates and Recommendations* - 15 minutes


     a.  Budget and Operationis Committee*

     b.  2014 Schedule of Board and Committee Meetings*



6.  Commercial and Industrial Sector Program Update and Recommendations* - 30 minutes


    a.  Program Updates

    b.  Sofia's Plazas I and II (East Windsor, CT)*



    c.  C-PACE Sell Down*



7.   Statutory and Infrastructure Sector Program Updates* - 15 minutes


     a.  Program Update

     b.  Class I REC Asset Portfolio from the Residential Solar Investment Program*


8.  Executive Session for Personnel Matter* - 15 minutes



9.    Adjourn





*Denotes item requiring Committee action

**Denotes item requiring Committee action and recommendation to the Board for approval  


 Join the meeting online at

           Dial +1 (805) 309-0011                    Access Code:  357-781-127   


 Next Regular Meeting: Friday, December 20, 2013

Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT