ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067

Friday, July 19, 2013 – Regular Meeting

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

 

 

Letter to the Board of Directors

 

Agenda

 

Resolutions - Revised

 

PowerPoint

 

                         
1.   Call to order


2.   Public Comments - 5 minutes


3.   Approval of meeting minutes for June 21, 2013* and June 26, 2013* - 5 minutes

 

4.   Update from the President - 5 minutes

 

5.  Commercial and Industrial Sector Program Updates and Recommendations for Approval - 30 minutes

 

     a.  C-PACE transaction for property in Middletown, CT*

 

     b.  C-PACE transaction for property in Windsor, CT*

 

6.  Statutory and Infrastruture Sector Program Updates and Recommendations for Approval - 30 minutes

 

    a.  Capital Competition*

 

    b.   Solarize Connecticut*

 

7.  Residential Sector Program Updates - 10 minutes

 

     a.  Residential Solar Loan Program Update and Funding Request*

 

8 Institutional Sector Program Updates - 5 minutes

 

9.  Other Business* - 30 minutes

 

      a.  Budget and Operations Committee - FY 2014 Budget*

      b.  Marketing Support - MatchDrive*

       c.  New CEFIA Board Member Appointed

 

10Adjourn

 

                   

*Denotes item requiring Committee action

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

 

 Join the meeting online at https://www4.gotomeeting.com/join/704737343

 

           Dial +1 (636) 277-0130                    Access Code:  704-737-343   

 

 Next Regular Meeting: Friday, September 13, 2013

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