ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

845 Brook Street, Rocky Hill, CT  06067

Friday, October 18, 2013 – Regular Meeting

09:00 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 September 13, 2013* - 5 minutes

 

4.   Update from the President - 5 minutes

 

 

5.  Committee Updates and Recommendations - 10 minutes

 

      

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

 

    a.  Program Updates

    b.  29 Trefoil Drive (Trumbull, CT)*

    • Project Qualification Memo
    • Scenario Report

    c.  22 Waterville Road (Avon, CT)*

    • Project Qualification Memo
    • Scenario Report

    d.  C-PACE Technical Underwriter*

 

 7.  Residential Sector Program Updates and Recommendations* - 20 minutes

 

     a.  Program Updates

     b.  ARRA Credit Enhancement Proposal*

                      

  8 Statutory and Infrastructure Sector Program Updates - 10 minutes

   

 9.  Institutional Sector Program Updates - 10 minutes

  

     

10Sunshot Initiative Rooftop Solar Challenge Presentation - CT's Sun Rise New England Open for Business Project - 30 minutes

11.  Other Business* - 5 minutes

       a.  Sick Bank Policy Revisions*

       b.  Support of the New York Green Bank*

 

 

12.   Adjourn

 

                   

*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/344681935

           Dial +1 (630) 869-1014                    Access Code:  344-681-935   

 

 Next Regular Meeting: Friday, November 15, 2013

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