AMENDED AGENDA: 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 • Supplemental Resolution No. 19-02: Southeast Renewable Fuels, LLC • Approval of C-PACE Providers: o Resolution No. 19-03: Lever Energy Capital o Resolution No. 19-04: Twain Financial Partners Holding LLC o Resolution No. 19-05: Berkadia Commercial Mortgage LLC o Resolution No. 19-06: RAHILL Capital LLC o Resolution No. 19-07: SFA Partners, LLC • Resolution No. 19-08: Approving Forms of C-PACE Note Documents • Conduit Issuance Policy • Presentation: University of Florida Jacksonville Physicians, Inc. • FY1-19 Q2 Financial Statements