ONLINE AGENDA


Technology Innovations Committee of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067


Monday, June 13, 2012 – Special Meeting

4:00 p.m. - 5:00 p.m.

 

  Agenda

 

 Resolutions

 


1.  Call to order


2.   Public Comments - 5 minutes

 

3.   Approval of Meeting Minutes - May 7, 2012 - 5 minutes

 

4.  Review of proposed (1) terms of Supplement One to the MOU between CEFIA and CI to transfer management of CEFIA funded Technology Innovation projects to CI and (2)  Alpha Program funding terms - 20 minutes

 

5.  Executive Session: Update on Alpha Projects recommended for funding and discussion of outstanding proposal related questions raised at May 7, 2012 Executive Session - 20 minutes 

 

 

6.  Committee vote on recommending to the full Board the terms of Supplement One to the MOU between CEFIA and CI to transfer management of CEFIA funded Alpha and Operational Demonstration projects to CI** - 5 minutes

  

 

7.  Committee vote on Alpha Program proposals* - 5 minutes

 

 

8.  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