MassCEC Board of Directors Meeting

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.