Massachusetts Clean Energy Technology Center Board of Directors Meeting

Event Time: 
Tuesday, March 21, 2017 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston 02110

Event Contact

6173159336

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, March 21, 2017 at 63 Franklin Street, 3rd Floor Boston, MA 02110. 

This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18-25.

Topics expected to be discussed at the meeting include:

  • Approval of Meeting Minutes from the January 24, 2017 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & CEO Steve Pike
  • Resolution to Grant Signature Authority to MassCEC’s Chief Operating Officer
  • Discussion on Exceeding Expenditure Authorizations
  • Adoption of Second Amended and Restated Bylaws of the Massachusetts Clean Energy Technology Center
  • MassCEC Quarterly Budget Update (Q2)
  • Presentation of MassCEC Goals
  • Authorization of the HeatSmart Mass Program
  • Authorization of the MassVentures START
  • Reauthorization of the Commonwealth Hydropower Program
  • Approval of Additional Funds for Leveraging Funding Opportunities Program
  • Approval of Additional Funds for Wastewater Treatment Pilot Program

Contact:

Sarah Colao Wallach

Chief Operating Officer and Acting General Counsel

(617) 315 – 9336

swallach@masscec.com

 

This notice was posted at 1:20pm on March 15, 2017