ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067

Friday, January 17, 2014 – Special Meeting

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

 

 

Letter to the Board of Directors

 

Agenda

 

Resolutions 

 

PowerPoint 

 

 

                        
1Call to order


2. Public Comments - 5 minutes


3. Approval of meeting minutes for December 20,  2013* - 5 minutes

 

 

4Update from the President - 5 minutes

 

       

5. Residential Sector Program Updates and Recommendations* - 15 minutes

 

  

   

6. Commercial and Industrial Sector Program Updates and Recommendations* - 15 minutes

 

 

         

 

7.  Institutional Sector Program Updates* - 15 minutes

 

 

               

8Statutory and Infrastructure Sector Program Updates - 15 minutes

 

 

  

9.   Legislative Proposals* - 15 minutes

 

         a.  C-PACE and Microgrids 

         b.  Connecticut Green Bank

 

 

 

10.  Clean Energy Business Solutions - Horizon's Inc.* - 15 minutes

 

 

 

11.  Officer Salary Range and Compensation Process* - 10 minutes

 

 

 

 

12.  Adjourn

     

  

               

*Denotes item requiring Board action

  

 

 Join the meeting online at https://www4.gotomeeting.com/join/727485023

           Dial +1 (805) 309-0010                    Access Code:  727-485-023   

 

 Next Regular Meeting: Friday, April 25, 2014 from 9:00-11:00 a.m.

Colonel Albert Pope Board Room at the

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