ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  January 20, 2012 – 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 – 10 minutes 

 

3.    Approval of meeting minutes for December 16, 2011* – 5 minutes

 

4.    Update from the President  – 5 minutes 

 

5.    Residential Solar  Investment Program update and recommendations* - 60 minutes

 

 

6.    Financing Program priorities and recommendations*  - 20 minutes

 

7.    Approval of Committees 2012 meeting calendars* - 5 minutes

 

8.    Other Business  - 5 minutes

 

9.    Executive Session - 15 minutes

 

10.  Adjourn  

 

* Denotes item requiring Board action

 

  Next Meeting: Friday, February 17, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT