ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday, December 16, 2011 – Regular Meeting

3:30 p.m. to  5:30 p.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolution

 

Powerpoint 

 

1.  Call to order


2.  Public Comments  – 10 minutes

 

3.  Approval of meeting minutes for November 21, 2011* - 5 minutes

 

4.  Update from the President  – 5 minutes

 

5.  Budget and Operations Committee update and recommendations* - 10 minutes

 

6. Technology Innovations Program update and recommendations*  - 20 minutes

 

7.  Residential Solar Investment Program update and recommendations* - 30 minutes

 

 

8.  Comprehensive Plan update and recommencations* - 15 minutes

 

 

9.  Joint Marketing and Outreach Campaign update and recommendations* - 10 minutes

 

10.  Adjourn  

 

* Denotes item requiring Board action

   
 Next Meeting: Friday, January 20, 2012 from 9:00-11:00 a.m.

 Clean Energy Finance and Investment Authority,  865 Brook Street, Rocky Hill, CT  06067