MassCEC March Board Meeting

Event Time: 
Wednesday, March 26, 2014 - 9:00 AM to 12:30 PM
Event Location: 
Massachusetts Clean Energy Center
63 Franklin Street
Boston 02110

The Massachusetts Clean Energy Technology Center Board  of Directors will hold a Meeting at 9:00am on March 26, 2014 at 63 Franklin Street, 3rd Floor Boston, Massachusetts.
 
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 Rick Sullivan & CEO Alicia Barton
·         Authorization to Award Funding to the Town of Falmouth to Mitigate Financial Impacts of Reduced Wind Project Operations
·         Resolution to Grant Signatory Authority to MassCEC’s Chief of Staff and Controller
·         Resolution to Restate MassCEC 457b Plan
·         Authorization to Expend Additional Funds for the Commonwealth Woodstove Change-out Program
·         Approval of Commonwealth Solar II Program Fiscal Year 2014 Budget Increase
·         Authorization to Fund for Power Plant Decommissioning studies
·         Ratification of Charter of the Investments Committee
·         Proposed Extension and Increase of Loan Guaranty to SolarOne Solutions, Inc.
·         Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding a MassCEC Portfolio Company
·         Executive Session to Discuss Trade Secrets, Commercial or Financial Information, or Competitive Position in a Particular Field of Endeavor Regarding Ongoing Contractual Negotiations 
 
Contact:
Sarah Colao
Deputy General Counsel
Massachusetts Clean Energy Center
(617) 315-9336
scolao@masscec.com