ONLINE AGENDA 

Board of Directors of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067

Friday, April 25, 2014 – Regular 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.  Welcome New Members to the Board of Directors and Election of Vice Chair* - 5 minutes

 

4.  Approval of meeting minutes for January 17,  2014* - 5 minutes

 

 

5 Residential Sector Program Updates and Recommendations* - 20 minutes

 

    a.  On Bill Repayment Process and Program*

    b.  Low Income Multifamily Financing Program*

 

6. Commercial and Industrial Sector Program Updates and Recommendations* - 20 minutes

 

    a.  C-PACE Transactions*

 

             i.    Polamer Precision

 

           ii.   Brookfield YMCA

 

 

   b.  Update on Selldown

 

  

 

7. Statutory and Infrastructure Sector Program Updates and Recommendations* - 30 minutes

 

   a Bridgeport Anaerobic Digester Project*

    • Due Diligence Package (February 28, 2014)

   b.  Colebrook Wind Project*

    • Due Diligence Package ( February 28, 2014)

         

 

8.  Program Sector Progress Towards Targets - 10 minutes

 

                

9. Budget and Operations Committee Recommendations* - 15 minutes

 

   a.  Request for a Director of Marketing*

   b.  Energize Connecticut Launch Budget*

   c.  MatchDrive Contract Amendment*

   d.  Comprehensive Plan and FY 2015 Budget Process

 

 

  

10.  Audit, Compliance and Governance Committee Recommendations* 5 minutes

 

   a.  Employee Handbook Revisions* 

   b.  Operating Procedures Revisions

   c.  Financial Statements (February 2014)

 

 

11.  Other Business - 5 minutes

 

      a.  Update from the President 

 

      b.  Approval Limits - Funding Requests Under $300,000 and No More in Aggregate of $500,000

 

 

      c.  Other Items

 

  

       

 12.  Adjourn

     

  

               

*Denotes item requiring Board action

  

 

 Join the meeting online at https://www4.gotomeeting.com/join/800462159

           Dial +1 (630) 869-1015                    Access Code:  800-462-159   

 

 Next Regular Meeting: Friday, June 20, 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