ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  February 15, 2013 – Regular Meeting

9:00 a.m. to  11:00 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions  

 

PowerPoint

 

  

 

1.    Call to order


2.    Public Comments – 5 minutes 


3.    Approval of meeting minutes for January 18 2013* – 5 minutes

 

4.    Update from the President – 5 minutes

 

 

5.   Budget and Operations Committee updates and recommendations for approval*  -  45 minutes

 

       a. C-PACE budget reallocations

       b.  Discussion on plans for investing uncommitted cash

 

6.  Audit, Compliance and Governance Committee updates and recommendations for approval* - 10 minutes

      a.  PPL fuel cell settlement

    • Proposed PPL Settlement Agreement - Memo

 

7.   Deployment Committee updates and recommendations for approval* - 40 minutes

        a.  Connecticut Solar Lease 2.0 Program

    • Connecticut Solar Lease 2.0 - Due Diligence Package
    • Connecticut Solar Lease 2.0 - Memo (February 11, 2013)
    • CEFIA Solar Lease Program - Presentation (January 2013)
    • CEFIA and CI Special Purpose Vehicle - memo (February 11, 2013)
    • CEFIA Ability to Establish Special Purpose Entities or Affiliates - Memo (September 7, 2012)

 

       b.  Smart-E Loan Program

 

8.   Adjourn

 

* Denotes item requiring Board action

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

  Join the meeting online at https://www4.gotomeeting.com/join/139002071

Dial +1 (213) 493-0603        Access Code: 139-002-071
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 Next Regular Meeting:  Friday,  March 15, 2013

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