ONLINE AGENDA


Technology Innovations Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Monday, May 7, 2012 – Special Meeting

8:30 a.m. - 10:30 a.m.

 

Letter to the Technology Committee

 

Agenda

 

PowerPoint

 


1.  Call to order

 


2.   Public Comments - 5 minutes

 

3.   Introduction of Staff - 5 minutes

 

4.  Approval of Meeting Minutes - April 23, 2012 - 5 minutes

 

5.  Goals of the Technology Innovation Committee and discussion of next steps in the transition of the Technology Innovation programs - 20 minutes

 

 

6.   Overview of the Alpha Program and the Operational Demonstration Program - 10 minutes

 

 

7.  Executive Session*. Review of Alpha Program Proposals - 60 minutes

 

 

 

 

8.  Approval of Alpha Program proposals* - 5 minutes

 

 

9.  Adjourn

 

*Denotes item requiring Committee action

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

 

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