MassCEC Board of Directors Meeting

Event Time: 
Tuesday, March 20, 2018 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
63 Franklin Street, 3rd Floor
Boston , MA 02110

Event Contact

617-315-9333

The Massachusetts Clean Energy Technology Center Board of Directors will hold a board meeting at 10:00am on Tuesday, March 20th 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 25, 2018 meeting of the Clean Energy Center Board of Directors
  • Update from Chairman Matt Beaton & CEO Steve Pike
  • Quarterly Organizational Metrics Update (Target vs. YTD)
  • Quarterly Budget Results and Reforecast (Q2)
  • Discussion on MassCEC Strategic Plan
  • Update on SolarizeMass and Mass Solar Connect
  • Authorization to Extend Funding for the Clean Heating and Cooling Programs
  • Reauthorization of the MassVentures START Partnership Program
  • Approval of Additional Funds for the AmplifyMass Program
  • Approval of Conditional Cost-Share Under the U.S. Department of Energy Offshore Wind Research and Development Consortium
  • Modification of Authorization Related to the New Bedford Marine Commerce Terminal
  • Executive Session to Discuss Litigation Strategy (Marine Commerce Terminal at New Bedford)

 

Contact:

Meredith Hiller

General Counsel

(617) 315 – 9333

mhiller@masscec.com

 

This notice was posted on 3/14/18 at 12:34pm.