ONLINE AGENDA 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street, Rocky Hill, CT  06067

Friday, December 20, 2013 – Regular Meeting

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

 

 

Letter to the Board of Directors

 

Agenda

 

Resolutions (Revised)

 

PowerPoint 

 

 

                        
1Call to order


2.  Public Comments - 5 minutes


3.  Approval of meeting minutes for November 15, 2013* - 5 minutes

 

4.  Update from the President - 5 minutes

 

 

5.  Statutory and Infrastructure Sector Program Updates and Recommendations* - 15 minutes

 

     a.  Residential Solar Investment Program - Step 4 and Beyond*

   

6.  Commercial and Industrial Sector Program Update and Recommendations* - 15 minutes

 

    a.  110 West Main Street (Meriden)

    • Project Qualification Memo (Short-Form)
    • Scenario Report

    b.  99 Tuttle Road (Middletown)

    • Project Qualification Memo (Short-Form)
    • Scenario Report

    c.  425 Hartford Turnpike (Vernon)

    • Project Qualification Memo (Short-Form)
    • Scenario Report

    d.  255 Bank Street (Waterbury)

    • Project Qualification Memo (Short-Form)
    • Scenario Report

     e.   1095 Dayhill Road (Windsor)

    • Project Qualification Memo (Short-Form)
    • Scenario Report

     f.  21 Mount Parnassus Drive (East Haddam)

    • Project Qualification Memo (Short-Form)
    • Scenario Report

 

7.   Committee Updates and Recommendations* - 60 minutes

 

    a.  Budget and Operations - 30 minutes

 

             i.  Budget Modifications*

            ii.  Sick Leave Bank*

 

      b.  Audit, Compliance and Governance Committee - FY 2013* - 15 minutes

   

     c.  Deployment Committee and Budget and Operations Committee - 15 minutes

         

             i.  Class I REC Asset Portfolio*

 

      d.  2014 Board of Directors and Committee Meeting Schedule* - 1 minute

                

8.  Residential Sector Program Updates and Recommendations - 15 minutes

 

     a.  Multifamily and Affordable Housing Programs

 

   

9.   Other Business

 

 

10.   Adjourn

     

 <<<Optional presentation for the Board of Directors and Staff for an Update on the SEEDS Grant and Solarize Connecticut with Yale University >>>

 

 

11.  Solarize Connecticut - Yale University Research - 90 minutes

               

*Denotes item requiring Board action

  

 

 Join the meeting online at https://www4.gotomeeting.com/join/603458703

           Dial +1 (805) 309-0013                    Access Code:  603-458-703   

 

 Next Regular Meeting: Friday, January 17, 2014 from 9:00-11:00 a.m.

Colonel Albert Pope Board Room at the

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