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HomeMy WebLinkAboutAgenda 08-13-2010 AGENDA Green CDFI: Solar & Energy Loan Fund of St. Lucie County, Inc. August 13, 2010 1:30 p.m. Conference Room Three 2300 Virginia Ave., Fort Pierce, FL 34982 -up and sustainable economic recov 1.) Call to Order (Commissioner Doug Coward) 2.) Self-Introductions 3.) Introduce Board of Directors (Solar and Energy Loan Fund) ~ County Commissioner Chris Dzadovsky, BOCC representative ~ Larry Pelton, Executive Director of the Economic Dev. Council ~ Aileen Pruitt, Fla. Marketing Manager for PNC Bank ~ Thomas Cooper, AIA, American Institute of Architects Treas. Coast ~ Julian Nazario, Program Director for the Green Collar Task Force 4.) Consideration of the proposed Bylaws and consideration of three new members by the Board of Directors: (Dan McIntyre) ~ Alan Roberts, Ed.D, VP Applied Science & Technology IRSC ~ Bob Ludlum, Treasure Coast Builders Assoc. ~ Kyle Abney, USGBC South Florida Page Two 5.) Update on Loan Policies (Dan Kurek) 6.) Update on Low to Moderate Income (LMI) boundaries (Glenn Henderson) 7.) Update on Additional Financial Partners (pending) 8.) General Discussion 9.) Adjourn