Technology Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

Tuesday, January 8, 2013 – Special Meeting

1:00 to 3:00 p.m.



Letter to the Technology Committee






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 - June 13, 2012* - 5 minutes


4.  Status update on transition of CEFIA Technology Innovation Programs and Op Demo proposals- 20 minutes


5.  Executive Session:  Review of Op Demo Program Finalists - 85 minutes


6. Committee vote on Op Demo Program proposals*- 5 minutes


7.    Adjourn

*Denotes item requiring Committee action

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

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