Amended Notice: This meeting will discuss the following: • Approval of Meeting Minutes: 6/20/18; 8/14/18; 8/29/18; 9/17/18; 10/17/18; 11/13/18; 11/19/18; 12/4/18; 1/16/19; 1/22/19 • Resolution No. 19-02: Lever Energy Capital as C-PACE Provider • Resolution No. 19-03: Twain Financial Partners LLC as C-PACE Provider • Resolution No. 19-04: Berkadia as C-PACE Provider • Resolution No. 19-05: Rahill Capital LLC as C-PACE Provider • Resolution No. 19-06: Structured Finance Associates as C-PACE Provider • Resolution No. 19-07: Approving Forms of C-PACE Note Documents • Conduit Issuance Policy