MassCEC Board of Directors Meeting

Event Time: 
Tuesday, July 21, 2015 - 10:00 AM to 12:30 PM
Event Location: 
MassCEC
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, July 21, 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:

 

·        Updates from Chairman Matt Beaton & CEO Alicia Barton

·        Presentation on Metrics and Program Scorecards

·        Authorization of Clean Heating & Cooling Programs

·        Authorization of the AccelerateMass Program

·        Authorization of the LED Lighting Program

·        Reauthorization of the Solarize Mass Program and Approval of General Solar Program Administration Costs

·        Reauthorization of the Commonwealth Solar Hot Water Program

·        Reauthorization of the Commonwealth Hydropower Program

·        Reauthorization of the Year-Round Clean Energy Industry Internship Program

·        Reauthorization of the IncubateMass Program

·        Reauthorization of the AmplifyMass Program

·        Authorization of Investment in Loci Controls

·        Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding an Applicant

·        Executive Session to Discuss Litigation

·        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 was posted on 7/15/2015 at 3:28pm