ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  December 21, 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 – 5 minutes 


3.    Approval of meeting minutes for November 30, 2012* – 5 minutes

 

4.    Update from the President – 5 minutes

5.    Deployment Committee updates and recommendations for approval* - 60 minutes

    a.  Residential Solar Investment Program* - 30 minutes

 

    b.  Repurposed ARRA-SEP Fund Update - 15 minutes

    c.  Commercial and Industrial Property Assessed Clean Energy Update - 15 minutes

 

6.    Audit, Compliance and Governance Committee updates and recommendations for approval*  - 15 minutes

 

    a.  Annual Report* - 5 minutes

    b.  Funding Requests under $300,000* - 10 minutes

 

7.    Budget and Operations Committee updates and recommendations for approval* - Telecommutiing Policy - 10 minutes

 

8.   Technology Innovations Committee updates - 5 minutes

 

9.   Update on the Bridgeport Fuel Cell Project - 15 minutes

 

10.  Adjourn

 

* Denotes item requiring Board action

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

  Join the meeting online at https://www4.gotomeeting.com/join/249350983

Dial +1 (636) 277-0131
Access Code: 249-350-983
  Meeting ID: 249-350-983

Audio PIN: Shown after joining the meeting

 
 Next Regular Meeting: Friday,  January 18, 2012 from 9:00 a.m. - 11:00 a.m.
Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT