MassCEC Board of Directors Meeting

Event Time: 
Tuesday, May 19, 2015 - 10:00 AM to 12:30 PM
Event Location: 
Massachusetts Clean Energy Center
63 Franklin Street, 3rd Floor
Boston , MA 02110

Event Contact

The Massachusetts Clean Energy Technology Center Board of Directors will hold a meeting at 10:00am on Tuesday, May 19, 2015 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 March 17, 2015 meeting of the Clean Energy Center Board of Directors

·        Updates from Chairman Matt Beaton and CEO Alicia Barton

·        Fiscal Year 2016 Goals and Budget Process Overview

·        MassCEC Quarterly Budget Report Presentation  

·        Massachusetts Renewable Energy Trust Fund Fiscal Year 2015 Transfer of Funds 

·        Resolution to Grant Temporary Signature Authority to MassCEC’s Senior Accountant

·        Approval to Fund an Energy Storage Study

·        Update on New Bedford Marine Commerce Terminal

·        Executive Session to Consider the Purchase, Exchange, Lease or Value of Real Property Related to the Operation and Use of the New Bedford Marine Commerce Terminal

 

Contact:

Sarah Colao

Deputy General Counsel

(617) 315 – 9336

scolao@masscec.com

This notice has been posted on 5/13/2015 at 2:46pm.