FLORIDA GREEN FINANCE AUTHORITY

Regular Board Meeting January 29, 2026
2:00 P.M.

AGENDA
FLORIDA GREEN FINANCE AUTHORITY
Town of Mangonia Park Municipal Center
1755 East Tiffany Drive Mangonia Park, Florida 33407
1-800-743-4099 Access 9363638
REGULAR BOARD MEETING
January 29, 2026
2:00 p.m.

Call to Order
Proof of Publication	Page 1
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
September 11, 2025 Regular Board Meeting & Public Hearing	Page 4
Status/Program Update – Information Report	Page 10
Residential
Commercial
Old Business
Update Regarding Ongoing PACE Litigation in Florida
New Business
Discussion Regarding Petros PACE Administrator Notice of Termination of Commercial
PACE Program Administration Services Agreement	Page 18
Consider Resolution No. 2026-01 – Adopting Board of Directors Conference Attendance Policy. Page 23
Administrative Matters
Board Member Comments
Adjourn

Publication Date 2026-01-20

Subcategory Miscellaneous Notices

NOTICE OF RESCHEDULED REGULAR BOARD MEETING OF FLORIDA GREEN FINANCE AUTHORITY
NOTICE IS HEREBY GIVEN that the Board of Supervisors (Board) of the Florida Green Finance Authority (Authority) will hold a rescheduled Regular Board Meeting on January 29, 2026, at 2:00 P.M. (EST) at the Town of Mangonia Park Municipal Center located at 1755 East Tiffany Drive, Mangonia Park, Florida 33407.
The purpose of this meeting is to conduct any business coming before the Board. The meeting is open to the public and will be conducted in accordance with the provisions of Florida law. A copy of the Agenda for this meeting may be obtained from the Authoritys website or by contacting the Authority Manager at 561-630-4922 and/or toll free at 1-877-737-4922 prior to the meeting.
Such meeting will involve the use of Communications Media Technology. Members of the public may attend and participate in the meeting from the Actual Meeting Location, as well as Remote Meeting Locations. Said locations where members of the public may attend and participate are as follows:
Palm Beach County, FL: Town of Mangonia Park Municipal Center (Actual Meeting Location)
1755 East Tiffany Drive Mangonia Park, FL 33407
Sarasota County, FL: City of North Port (Remote Meeting Location) 1100 North Chamberlain Boulevard
North Port, FL 34286
Escambia County, FL: Whibbs Conference Room (Remote Meeting Location)
City of Pensacola City Hall, 1st Floor 222 West Main Street Pensacola, FL 32502
(2:00 P.M. Eastern/1:00 P.M. Central)
If any person decides to appeal any decision made with respect to any matter considered at this meeting, such person will need a record of the proceedings and such person may need to ensure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testimony and evidence on which the appeal is based.
In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at this meeting should contact the Authority Manager at 561-630-4922 and/or toll free at 1-877-737-4922 at least seven (7) days prior to the date of the meeting.
Meetings may be cancelled from time to time without advertised notice. FLORIDA GREEN FINANCE AUTHORITY
www.flgfa.org
No.12005755 January 20, 2026

Publication Date 2026-01-20

Subcategory Miscellaneous Notices

NOTICE OF RESCHEDULED REGULAR BOARD MEETING OF
FLORIDA GREEN FINANCE AUTHORITY
NOTICE IS HEREBY GIVEN that the Board of Supervisors (Board) of the Florida Green Finance Authority (Authority) will hold a rescheduled Regular Board Meeting on January 29, 2026, at 2:00 P.M. (EST) at the Town of Mangonia Park Municipal Center located at 1755 East Tiffany Drive, Mangonia Park, Florida 33407.
The purpose of this meeting is to conduct any business coming before the Board. The meeting is open to the public and will be conducted in accordance with the provisions of Florida law. A copy of the Agenda for this meeting may be obtained from the Authoritys website or by contacting the Authority Manager at 561-630-4922 and/or toll free at 1-877-737-4922 prior to the meeting.
Such meeting will involve the use of Communications Media Technology. Members of the public may attend and participate in the meeting from the Actual Meeting Location, as well as Remote Meeting Locations. Said locations where members of the public may attend and participate are as follows:
Palm Beach County, FL: Town of Mangonia Park Municipal Center (Actual Meeting Location)
1755 East Tiffany Drive Mangonia Park, FL 33407
Sarasota County, FL: City of North Port (Remote Meeting Location) 1100 North Chamberlain Boulevard
North Port, FL 34286
Escambia County, FL: Whibbs Conference Room (Remote Meeting Location)
City of Pensacola City Hall, 1st Floor 222 West Main Street Pensacola, FL 32502
(2:00 P.M. Eastern/1:00 P.M. Central)
If any person decides to appeal any decision made with respect to any matter considered at this meeting, such person will need a record of the proceedings and such person may need to ensure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testimony and evidence on which the appeal is based.
In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at this meeting should contact the Authority Manager at 561-630-4922 and/or toll free at 1-877-737-4922 at least seven (7) days prior to the date of the meeting.
Meetings may be cancelled from time to time without advertised notice. FLORIDA GREEN FINANCE AUTHORITY
www.flgfa.org
No.12005672 January 20, 2026

Publication Date 2026-01-20

Subcategory Miscellaneous Notices

NOTICE OF RESCHEDULED REGULAR BOARD MEETING OF FLORIDA GREEN FINANCE AUTHORITY
NOTICE IS HEREBY GIVEN that the Board of Supervisors (Board) of the Florida Green Finance Authority (Authority) will hold a rescheduled Regular Board Meeting on January 29, 2026, at 2:00 P.M. (EST) at the Town of Mangonia Park Municipal Center located at 1755 East Tiffany Drive, Mangonia Park, Florida 33407.
The purpose of this meeting is to conduct any business coming before the Board. The meeting is open to the public and will be conducted in accordance with the provisions of Florida law. A copy of the Agenda for this meeting may be obtained from the Authoritys website or by contacting the Authority Manager at 561-630-4922 and/or toll free at 1-877-737-4922 prior to the meeting.
Such meeting will involve the use of Communications Media Technology. Members of the public may attend and participate in the meeting from the Actual Meeting Location, as well as Remote Meeting Locations. Said locations where members of the public may attend and participate are as follows:
Palm Beach County, FL: Town of Mangonia Park Municipal Center (Actual Meeting Location) 1755 East Tiffany Drive
Mangonia Park, FL 33407
Sarasota County, FL: City of North Port (Remote Meeting Location) 1100 North Chamberlain Boulevard
North Port, FL 34286
Escambia County, FL: Whibbs Conference Room (Remote Meeting Location) City of Pensacola
City Hall, 1st Floor 222 West Main Street Pensacola, FL 32502
(2:00 P.M. Eastern/1:00 P.M. Central)
If any person decides to appeal any decision made with respect to any matter considered at this meeting, such person will need a record of the proceedings and such person may need to ensure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testimony and evidence on which the appeal is based.
In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at this meeting should contact the Authority Manager at 561-630-4922 and/or toll free at 1-877-737-4922 at least seven (7) days prior to the date of the meeting.
Meetings may be cancelled from time to time without advertised notice. FLORIDA GREEN FINANCE AUTHORITY
www.flgfa.org
PUBLISH: SARASOTA HERALD-TRIBUNE (SARASOTA) 1/20/26

MINUTES
FLORIDA GREEN FINANCE AUTHORITY REGULAR BOARD MEETING AND PUBLIC HEARING
SEPTEMBER 11, 2025

Call to Order
District Manager Andrew Karmeris called the September 11, 2025, Regular Board Meeting of the Florida Green Finance Authority to order at 2:01 p.m. at the Town of Lantana located at 500 Greynolds Circle, Lantana, Florida 33462.

Proof of Publication
Proof of publication was presented showing that notice of the Regular Board Meeting and Public Hearing had been published in the Palm Beach Post, Sarasota Herald-Tribune, and Pensacola News Journal on August 22, 2025 and August 29, 2025, as legally required.

Establish Quorum
A quorum was established with the following Supervisors present:

Supervisor	Jurisdiction		
Chair Nicole Dritz	Town of Lantana	Present	
Darrion Scott (Alternate)	Town of Mangonia Park	Present	
Jennifer McMahon	City of Cooper City	Present	
Tricia Wisner	City of North Port	Present (via telephone)	

Others present at the meeting included:

Staff Member	Company/Agency	
Andrew Karmeris	Special District Services	
Mitty Barnard	Davis & Associates, P.A.	
Jennifer Rojo-Suarez	Renew Financial	

Others appearing by phone included:

Staff Member	Company/Agency	
Erin Deady	Erin L. Deady, P.A.	
Bill Capko	Lewis, Longman & Walker	
Matthew Choy	Renew Financial	
Laura Bravo	Renew Financial	

Additions or Deletions to Agenda

There were no additions or deletions to the agenda.

Comments from the Public for Items Not on the Agenda

There were no comments from the public.

Approval of Minutes

June 27, 2025 Regular Board Meeting Minutes

There was a motion made by Supervisor McMahon, seconded by Chair Dritz, to approve the minutes of the June 27, 2025 Regular Board Meeting, as presented. The Board was polled:

Supervisor	Jurisdiction	Vote	
Chair Nicole Dritz	Town of Lantana	Yes	
Darrion Scott (Alternate)	Town of Mangonia Park	Yes	
Jennifer McMahon	City of Cooper City	Yes	
Tricia Wisner	City of North Port	Yes	

The motion carried 4-0.
Status/Program Update – Information Report

Residential
Ms. Jennifer Rojo-Suarez provided a program update by reviewing the materials in the agenda package.

Mr. Matthew Choy provided information regarding expansion in Florida and state legislation updates.

Commercial
Ms. Erin Deady informed the Board that there was no update at this time.

The Regular Board Meeting was recessed, and the Public Hearing was opened at 2:09 p.m.

Public Hearing

Proof of Publication
Receive Public Comments on Fiscal Year 2025/2026 Final Budget
Public comment was solicited. There were no public comments.

Consider Resolution No. 2025-05 – Adopting a Fiscal Year 2025/2026 Final Budget
Mr. Karmeris introduced Resolution No. 2025-05:
RESOLUTION NO. 2025-05

A RESOLUTION OF THE FLORIDA GREEN FINANCE AUTHORITY ADOPTING A FISCAL YEAR 2025/2026 BUDGET.

A motion was made by Alternate Scott, seconded by Supervisor McMahon, to adopt Resolution No. 2025-05 Adopting a Fiscal Year 2025/2026 Final Budget, as presented. The Board was polled:

Supervisor	Jurisdiction	Vote	
Chair Nicole Dritz	Town of Lantana	Yes	
Darrion Scott (Alternate)	Town of Mangonia Park	Yes	
Jennifer McMahon	City of Cooper City	Yes	
Tricia Wisner	City of North Port	Yes	

The motion carried 4-0.

The Public Hearing was then closed at 2:11 p.m. and the Regular Board Meeting was reconvened.

Old Business

1. Update Regarding Ongoing PACE Litigation in Florida
Ms. Erin Deady informed the Board that there was no update at this time.

New Business

Consider Resolution No. 2025-06 – Reorganizing the Board of Supervisors

Mr. Karmeris presented Resolution No. 2025-06

RESOLUTION NO. 2025-06

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE FLORIDA GREEN FINANCE AUTHORITY, REORGANIZING THE BOARD OF SUPERVISORS TO APPOINT THE CHAIR AND VICE CHAIR FOR FISCAL YEAR 2025-2026 AND CONTINUING THE DELEGATION OF THE ROLES OF SECRETARY AND TREASURER TO STAFF; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.

A motion made by Alternate Scott, seconded by Supervisor McMahon, to approve Resolution No. 2025-06 – Reorganizing the Board of Supervisors, as follows:

Seat	Selection	
Chair Nicole	Nicole Dritz, Town of Lantana	
Vice Chair	Kenneth Metcalf, Town of Mangonia Park	

The Board was polled:

Supervisor	Jurisdiction	Vote	
Chair Nicole Dritz	Town of Lantana	Yes	
Darrion Scott (Alternate)	Town of Mangonia Park	Yes	
Jennifer McMahon	City of Cooper City	Yes	
Tricia Wisner	City of North Port	Yes	

The motion carried 4-0.

Consider Resolution No. 2025-07 – Adopting a Fiscal Year 2025/2026 Meeting Schedule

Mr. Karmeris presented Resolution No. 2025-07.

RESOLUTION NO. 2025-07

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE FLORIDA GREEN FINANCE AUTHORITY, ESTABLISHING A REGULAR MEETING SCHEDULE FOR FISCAL YEAR 2025/2026 AND SETTING THE TIME AND LOCATION OF SAID DISTRICT MEETINGS; PROVIDING A PROCESS FOR RE-SCHEDULING REGULAR MEETINGS DUE TO UNFORESEEN CIRCUMSTANCES INCLUDING, BUT NOT LIMITED TO THE LACK OF A QUORUM; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.

A motion was made by Alternate Scott, seconded by Supervisor McMahon, to adopt Resolution No. 2025-07 - Adopting a Fiscal Year 2025/2026 Meeting Schedule, as presented. The Board was polled:

Supervisor	Jurisdiction	Vote	
Chair Nicole Dritz	Town of Lantana	Yes	
Darrion Scott (Alternate)	Town of Mangonia Park	Yes	
Jennifer McMahon	City of Cooper City	Yes	
Tricia Wisner	City of North Port	Yes	

The motion carried 4-0.

Consider Resolution No. 2025-08 – Adopting a Fiscal Year 2024/2025 Amended Budget

Mr. Karmeris presented Resolution No. 2025-08.

RESOLUTION NO. 2025-08

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE FLORIDA GREEN FINANCE AUTHORITY AUTHORIZING AND ADOPTING AN AMENDED FINAL FISCAL YEAR 2024/2025 BUDGET ("AMENDED BUDGET"), PURSUANT TO CHAPTER 189, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

A motion was made by Supervisor McMahon, seconded by Alternate Scott, to adopt Resolution No. 2025-08 - Adopting a Fiscal Year 2024/2025 Amended Budget, as presented. The Board was polled:

Supervisor	Jurisdiction	Vote	
Chair Nicole Dritz	Town of Lantana	Yes	
Darrion Scott (Alternate)	Town of Mangonia Park	Yes	
Jennifer McMahon	City of Cooper City	Yes	
Tricia Wisner	City of North Port	Yes	

The motion carried 4-0.

Administrative Matters

1.  Discussion Regarding Conference Attendance Policy

The Board engaged in a lengthy discussion regarding the origin and mechanics of the Conference Attendance Policy, as well as related follow-up questions. Staff noted that this item was presented for discussion only and will be brought back at a future meeting for further discussion or possible adoption.

Board Member Comments

There were no Board member comments.

Adjournment

A motion was made by Supervisor McMahon, seconded by Alternate Scott, to adjourn. The Board was polled:

Supervisor	Jurisdiction	Vote	
Chair Nicole Dritz	Town of Lantana	Yes	
Darrion Scott (Alternate)	Town of Mangonia Park	Yes	
Jennifer McMahon	City of Cooper City	Yes	
Tricia Wisner	City of North Port	Yes	

The motion carried 4-0, and the meeting was adjourned at 2:26 p.m.

Chairman/Vice Chair	Secretary/Asst. Secretary

FLORIDA
GREEN
Finance Authority

INFORMATION  REPORT

DATE:
FGFA PROGRAM: PURPOSE:

DECEMBER 4, 2025
RENEWPACE- PROPERTY ASSESSED CLEAN ENERGY PROGRAM

UPDATE ON RENEWPACE RESIDENTIAL PROGRAM
UPDATE ON MARKETING EFFORTS
UPDATE ON STATE AND FEDERAL LEGISLATION
UPDATE ON RPACE ENROLLED JURISDICTIONS
UPDATE ON TAX COLLECTOR AGREEMENTS

BOARD MEMBERS:
CHAIR NICOLE DRITZ, TOWN OF LANTANA
VICE CHAIR KEN METCALF, TOWN OF MANGONIA PARI< DAVE ROBAU, CITY OF PENSACOLA
TRICIA WISNWER, CITY OF NORTH PORT JENNIFER MCMAHON, CITY OF COOPER CITY

Background:

RenewPACE is a Program of the Florida Green Finance Authority (the "Authority") designed to offer communities, property owners and capital providers a multitude of options for investing in community improvements that save both energy and money. The Authority Board of Supervisors ("Board") is being asked to hear or consider several items for the RenewPACE residential program, as well as administrative items related to the management of the Authority:

Discussion:

UPDATE ON RENEWPACE RESIDENTIAL PROGRAM

Program Application Statistics (as of 11/17/2025)
The program is contributing to the local goals of creating jobs and saving energy.
Jobs created: 17,842

1

Utility bill savings electricity (lifetime): $ 292,694,037
Utility bill savings natural gas (lifetime): $47,128,386
Lifetime energy generation & savings:
0	Renewable energy generated (kWh): 951,773,672
0	Energy saved (kWh): 513,234,773
0	Therms saved: 37,403,481
0	Green House Gas Reductions: 614,793 metric tons Below is a summary of program application statistics.
As of
11/17/2025	02/12/2024	6/11/2024	8/21/2024	11/19/2024	3/4/2025	6/5/2025	9/3/2025	11/17/2025	
#
Application
s	101,360	104,278	109,230	115,201	120,881	127,533	135,171	140,919	
Total App
Value	$2,858,991,7
23	$2,954,903
,381	$3,140,514
,156	$3,346,745,
619	$3,545,75
0,301	$3,761,125,
412	$4,011,015,
516	$4,202,785,0
17	
Average
Assessment Value	$26,869	$27,172	$27,405	$27,661	$28,028	$28,329	$28,548	$28,743	
Notice to
Proceed (#/$)*	40,250 I
$1,130,154,3 33	42,858 I
$1,220,626
,621	44,562 I
$1,278,446
,082	46,557 I
$1,346,320, 609	48,477 I
$1,412, 412,298	50,956 I
$1,495, 670,091	53,439 I
$1,575,824, 630	55,274 I
$1,637,593,9 12	
Funded
(#/$)	28,112 I
$752,654,
933	29,881 I
$811,935,
778	30,990 I
$849,284, 841	32,493 I
$898,772,
858	34,339 /
$962,442, 405	36,188 I
$1,025, 182,746	38,038/$ 1,
085,903,
205	39,581 I
$1,137,687,8 12	
# Active
Contractors	725	726	741	754	802	886	892	907	
# Counties
Approved (RPACE)	24	24	24	24	25	25	25	25	
*Inclusive of funded projects

Counts of App Received, Approved, Funded
160,000 	

140,000

120,000

100,000

80,000

60,000

40,000

20,000

App Received(#)  ■	■ App Approved(#)  ■	■ App Funded(#)

Funded Application Volume
m of Funded Volume($)	m of Funded Application (#)
100 	 2500

j
�

2331

90

2060

80

2018  2000

1801

70

1583

1609

16

1553

60

1490

1500

13

1387

so

1270

1301 1272

1202

1110 1119

40

1026

1023

1037

1000

940

882

889

890

814

30

775

500

Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4 Qtrl Qtr2 Qtr3 Qtr4

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

*Q3 2025 up to 11/17/2025

As of 11/17/2025	# of
Applications	Total Application
Value	NTP # / $*	Funded(#/$)	
Town of Lantana	284	$8,505,156	121 / $3,425,222	780 I $2,231,990	
Town of Mangonia Park	37	$1,170,273	21 I $693,352	12 I $275,343	
City of North Port	769	$17,365,788	347 I $6,415,044	290 I $5,186,743	
City of Pensacola	103	$3,176,238	6 I $154,709	2 I $49,031	
City of Cooper City	489	$15,999,565	187 I $6,626,809	148 I $5,023,837	
*Inclusive if funded prqjects

Applications have been submitted for a range of products including air source heat pumps, insulation, duct replacement, water heaters, windows, wind-resistant shingles, storm windows, storm shutters, doors, central air conditioners, solar, and roofs.

Renewable Energy Project %	Energy Efficiency Project %	Safety & Resilience Project %	
15%	20%	65%	

Program Poliry Updates

Per Resolution 2016-03 (Section 9), the Board authorized the Program Administrator to amend the Residential Handbook from time to time. Per Exhibit A of the Third-Party Administration Services Agreement Section I.3.a.iv, Renew Financial is responsible for maintaining "Program Application & Funding Request Forms". The following is a brief summary of the updates. Renew Financial has provided an opportunity for review of the policy details to the standard working group that includes Special District Services, legal counsels, and key partners prior to implementing any new policy.

Consumer Complaints

Renew Financial tracks consumer complaints. There are currently 83 unresolved complaints. Complaints are addressed through outreach to the property owner(s) and contractor (if applicable). Complaints were resolved in an average of 66 calendar days. Renew Financial makes every effort to address and resolve issues quickly. Delays in resolution may occur depending on availability of the parties and degree of the complaint. Resolution resulted in a variety of actions including, but not limited to, additional training of contractor, confirmation of key terms with property owner, withdraw of application at request of property owner, and refund of a portion of the cost to the property owner by the contractor.

Below is a brief summary of complaints (as of 11/17/2025):
Number of complaints received and resolved since program launch in 2016: 1,655
Complaint Rate: 4.2%
Contractor related complaints: 1,479
Most common categories of complaints: Workmanship; Delayed/Incomplete Projects

UPDATE ON MARKETING EFFORTS

Any updates will be provided at the Authority Board meeting.

UPDATE ON STATE AND FEDERAL LEGISLATION

Any updates will be provided at the Authority Board meeting.

UPDATE ON ENROLLED JURISDICTIONS (see list on the followingpages)

BREVARD	ESCAMBIA	OSCEOLA
Cape Canaveral	•	Century (CPACE)	•	I<:issimmee*
Indian Harbour Beach	•	Pensacola	•	St. Cloud*
Satellite Beach	•	Unincorporated County	•	Unincorporated County (CPACE)
BROWARD	PALMBEACH

Coconut Creek*

HILLSBOROUGH	•	Atlantis*
Cooper City*	•	Unincorporated County	•	Belle Glade*

Coral Springs*
Dania Beach*
Davie*
Deerfield Beach*
Fort Lauderdale

HIGHLANDS
Sebring (CPACE)
Lake Placid (CPACE)
Avon Park (CPACE)
Unincorporated County

Boca Raton*
Boynton Beach
Briny Breezes*
Cloud Lake*
Delray Beach

Hallandale Beach*	(CPACE)	•	Glen Ridge*
Hillsboro Beach*	•	Golf
Hollywood*	INDIANRIVER	•	Greenacres*
Lauderdale-by-the-Sea*	•	Fellsmere	•	Gulfstream*
Lauderdale Lakes*	•	Sebastian	•	Haverhill*
Lauderhill*	•	Unincorporated County	•	Highland Beach*
Lazy Lake*	(CPACE)	•	Hypoluxo*
Lighthouse Point*	•	Juno Beach*
Margate	JEFFERSON	•	Jupiter*
Miramar	•	Monticello*	•	Jupiter Inlet Colony*

Lake Park*

North Lauderdale*	•	Unincorporated County	•	Lake Clarke Shores*
Oakland Park*
Parkland*	LAKE	•	Lake Worth*
Pembroke Park*	•	Eustis (CPACE)	•	Lantana*
Pembroke Pines	•	Leesburg	•	Loxahatchee Groves*
Plantation*	•	Mount Dora	•	Manalapan*
Pompano Beach	•	Mangonia Park*
Sea Ranch Lakes*	LEE	•	North Palm Beach*
Southwest Ranches*	•	Bonita Springs	•	Ocean Ridge*
Sunrise*	•	Cape Coral	•	Pahokee*
Tamarac*	•	Estero	•	Palm Beach*
Weston*	•	Fort Myers	•	Palm Beach Gardens*

Wilton Manors*

West Park*	•	Palm Beach Shores*
LEVY	•	Palm Springs*

Unincorporated County*

Williston	•	Riviera Beach*
Unincorporated County	•	Royal Palm Beach*
CHARLOTTE (CPACE)	•	South Bay*

Bradenton*

Punta Gorda	MANATEE	•	South Palm Beach*

Bradenton Beach*

Unincorporated County	•	Tequesta*

Palmetto*

West Lake*

Wellington*
CITRUS
Inverness*	•	Unincorporated County	•	West Palm Beach

Crystal River*

MARION

Unincorporated County

Unincorporated County

Unincorporated County	PASCO

COLLIER	MARTIN	•	Port Richey

Naples

Sewall's Point

Unincorporated County

Stuart
(CPACE)	•	Unincorporated County

Zephyrhills
Unincorporated County

PINELLAS

Unincorporated County	•	Aventura

COLUMBIA	MIAMI-DADE	•	Gulfport (CPACE)
(CPACE)	•	Biscayne Park	SARASOTA
Coral Gables	•	North Port*

DUVAL
Jacksonville (CPACE)

Cutler Bay
Doral
El Poral
Hialeah
Hialeah Gardens
Homestead
Key Biscayne
Medley
Miami
Miami Beach
Miami Gardens
Miami Lakes
Miami Shores Village
Miami Springs
North Bay Village
North Miami
North Miami Beach
Opa-Locka
Palmetto Bay
Pinecrest
South Miami
Surfside
Sweetwater
Virginia Gardens
West Miami
Unincorporated County
MONROE
Islamorada*
Key Colony Beach*
Key West*
Layton*
Marathon*
Unincorporated County
NASSAU
Fernandina Beach

ORANGE
Apopka
Ocoee (CPACE)
Orlando
Winter Garden (CPACE)
Winter Haven (CPACE)
Winter Park
Unincorporated County (CPACE)

Sarasota*
Venice*
Unincorporated County
SEMINOLE
Oviedo
Sanford

ST.JOHNS
Unincorporated County (CPACE)

SUWANNEE
Branford
Live Oak
Unincorporated County

VOLUSIA
Edgewater
Orange City
Port Orange
Unincorporated County (CPACE)

1 Those jurisdictions denoted with an asterisk became Parties to the Authority through the County's Interlocal Agreement.

2 Please note that with regard to Sebastian that while it had signed onto the Original ILA, we are currently in extended discussions with this jurisdiction about signing onto to the updated Second Amended and Restated ILA. Until we finalize these discussions we have verbally agreed not to activate residential PACE in the jurisdiction until those discussions have concluded.

UPDATE ON TAX COLLECTOR AGREEMENTS

Uniform Collection Agreements are currently in place with the following county Tax Collector's offices: Alachua, Brevard, Broward, Charlotte, Citrus, Collier, Duval, Escambia, Hernando, Highlands, Hillsborough, Indian River, Lake, Lee, Levy, Manatee, Marion (re-executed), Martin, Miami-Dade, Monroe, Nassau, Okeechobee, Orange, Osceola, Palm Beach, Pasco, Pinellas, Polk, Sarasota, Seminole, St.Johns, Suwannee, and Volusia.

An updated agreement with the Broward County Tax Collector is also currently being negotiated.

AMITY R. BARNARD, ESQ.

Florida Bar Board Certified Attorney in City, County and Local Government Law
E-mail: mitty@davislawteam.com

January 29, 2026
AGENDA ITEM SUMMARY

To:	Chair Dritz, Vice Chair Metcalf and Supervisors Robau, Wisner and McMahon Cc:	Todd Wodraska, Secretary
From: Amity Barnard, General Counsel
Re:	Petros Notice of Termination of Commercial PACE Program Administration Services Agreement and Proposal for Revised Engagement Terms
The following describes the above-referenced agenda item:
On October 10, 2025, the Authority received via certified mail the attached Notice of Termination of Commercial PACE Program Administration Services Agreement and Proposal for Revised Engagement Terms from Petros PACE Administrator (Petros), the Authority’s C-PACE Third-party Administrator. Note that the termination letter indicates that Petros intends to keep payment of the latest invoice (#25-26-0001R) sent by the Authority (received by Petros on October 1, 2025) in the amount of $13,450.00 “on hold pending discussions between the Administrator and the Authority regarding the proposed alternative fee structure.”
Petros entered into an Administration Services Agreement (Agreement) with the Authority on August 1, 2019, as amended by the First Amendment in March 2023, Second Amendment in September 2024 and Third Amendment in March 2025.
Article 11 of the Agreement provides that:
This Agreement may be terminated, without Cause, by the Administrator upon the Administrator giving written notice to the Authority of its intent to terminate this Agreement. Upon receipt of such notice, the Authority shall have one hundred twenty (120) days to designate a person or entity to whom all information related to the Administrative Services performed by the Administrator should be given. This Agreement will terminate on the earlier of (1) the delivery of all such information to the Authority’s designee; or (2) one hundred eighty
(180) days after the Authority receives the Administrator’s notice of intent to terminate this Agreement.

701 Northpoint Parkway, Suite 205, West Palm Beach, FL 33407 │ p (561) 586-7116 www.davislawteam.com
LEADING ATTORNEYS IN LOCAL GOVERNMENT LAW AND ETHICS ♦

January 29, 2026
Petros Notice of Termination
Pursuant to this Article, the Authority is required to designate the appropriate person for information/documentation transfer on or before February 7, 2026. The 180-day effective date of termination, if documents are not delivered earlier, is April 8, 2026.
This is a budgetary item and there is a fiscal impact associated with the item.

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OCT 1 0 2J23

PETROS PACE
ADMINl',lRATOR

October 9, 2025

VIA FEDEX OVERNIGHT

To:

Florida Green Finance Authority c/o Special District Services Inc. 2501A Bums Road
Palm Beach Gardens, FL 33410 Attn: Todd Wodraska

With a Copy To:

Davis & Associates, P.A.
701 Northpoint Parkway Suite 205 West Palm Beach, FL 33407
Attn: Amity R. Barnard, Esq.

From:

Petros PACE Administrator, LLC c/o Petros PACE Finance, LLC 300 Colorado Street, Suite 2000
Austin, Texas 78701 Attn: Legal Department

Re: Notice of Termination of Commercial PACE Program Administration Services Agreement and Proposal for Revised Engagement Terms
Dear Mr. Wodraska:
Pursuant to Article 11 of the Commercial PACE Program Administration Services Agreement between the Florida Green Finance Authority, a public body corporate and politic under the laws of the state of Florida (the "Authority') and Petros PACE Administrator LLC, a Texas limited liability company (the "Administrator'), effective as of August 1 2019, as amended by that certain First Amendment dated March 2, 2023, that certain Second Amendment dated September 12, 2024,

PETROS ACE
ADMINISTRATOR

and that certain Third Amendment dated March 13, 2025 (as amended or restated from time to time, together with all amendments thereto, collectively, the "Agreement"), the Administrator hereby provides this written notice of its intent to terminate the Agreement without cause.
In accordance with Article 11 of the Agreement, upon receipt of this notice, the Authority shall have one hundred twenty (120) days to designate a person or entity to whom all information related to the Administrative Services performed by the Administrator should be provided. The Agreement shall terminate on the earlier of (i) the delivery of all such information to the Authority's designee, or (ii) one hundred eighty (180) days after the Authority's receipt of this notice.
Notwithstanding this termination notice, the Administrator values its relationship with the Authority and is open to potentially pursuing an engagement with the Authority under a revised arrangement. Specifically, Petros would be willing to continue to serve as a program administrator under an alternative fee structure that:
Ties payment of fees directly to CPACE deal closings and project activity, rather than fixed quarterly budget obligations; and
Eliminates any requirement for Petros to make out-of-pocket payments toward the Authority's quarterly or annual budget.
We believe such a structure would more appropriately align incentives between the paities and promote continued collaboration and growth of C-PACE financing in Florida. To facilitate this discussion, please note that payment on the latest invoice that was received on October 1, 2025, in the amount of $13,450 (Invoice #25-26-00IR) will remain on hold pending discussions between the Administrator and the Authority regarding the proposed alternative fee structure.
If the Authority is able to call a board meeting prior to the next scheduled board meeting in December 2025 to consider a potential revised engagement with Petros, we would greatly appreciate it. During the transition period, and pending any discussions on a revised arrangement, the Administrator will continue to cooperate in good faith with the Authority and its designee to ensure the orderly transfer of all relevant program materials, documentation, and data related to the Administrative Services provided under the Agreement.
Please acknowledge receipt of this termination notice and indicate whether the Authority would like to discuss a continuation of an engagement under a revised fee structure proposed by the Authority.

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January 29, 2026
AGENDA ITEM SUMMARY
To:	Chair Dritz, Vice Chair Metcalf and Supervisors Robau, Wisner and McMahon From: Todd Wodraska, Secretary
Re:	CONFERENCE ATTENDANCE POLICY
The following describes the above-referenced agenda item:
Staff is requesting the Board of Directors consider establishing a policy to allow Florida Green Finance Authority (“Authority”) Board members, and their designated alternates, to attend professional conferences directly related to Property Assessed Clean Energy (“PACE”) programs, sustainability, resiliency, and governmental finance.

The proposed Conference Attendance Policy establishes equitable and fiscally responsible guidelines for attendance at such conferences. Key provisions of the draft policy include:
Eligibility: Each Board seat is designated as either odd-numbered or even-numbered, with annual rotation determining which seats are eligible for conference attendance during each fiscal year. Only one (1) representative per seat (either Director or Alternate) may attend in a given year.
Selection of Attendee: Directors have the right of first refusal, with Designated Alternates eligible if the Director declines. Attendees must be confirmed in writing to the District Manager no later than 45 days before the conference.
Eligible Conferences and Expenses: Conferences must relate to PACE, sustainability, resiliency, or governmental finance. Reimbursable expenses include registration fees, lodging, transportation, and meals/per diem in accordance with Section 112.061, Florida Statutes.
Budgetary Limitation: Funding is subject to annual appropriation. A maximum of
$3,000 per eligible seat per year is allocated, with reimbursement capped accordingly.
Reimbursement Process: Requests must be submitted within 14 business days of return, supported by original receipts. No reimbursement is permitted for entertainment or alcoholic beverages.
Transportation: Travel must be via direct and economical routes; mileage reimbursement follows statutory rates.

This would, upon formal adoption, be a budgetary item subject to annual appropriations by the Authority Board.
This policy was provided to the Board for discussion purposes only at the September 11, 2025 Board meeting. Based on direction provided by the Board at that meeting, his item is now on the agenda for formal action and approval by the Board.

RESOLUTION NO. 2026-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE FLORIDA GREEN FINANCE AUTHORITY, SETTING FORTH AND ADOPTING A BOARD OF DIRECTORS CONFERENCE ATTENDANCE POLICY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES.

WHEREAS, Second 9 of the Second Amended and Restated Interlocal Agreement provides the Board of Supervisors (“Board”) of the Florida Green Finance Authority (“Authority”) with the power to adopt resolutions and policies prescribing the powers, duties, and functions of the officers of the Authority, the conduct of the business of the Authority, and the maintenance of records and documents of the Authority; and

WHEREAS, the Board wishes to formalize a policy with regard to attendance by Board members (including Alternates) at professional conferences directly related to Property Assessed Clean Energy (“PACE”) programs, sustainability, resiliency, and governmental finance.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE FLORIDA GREEN FINANCE AUTHORITY AS FOLLOWS:

The Board of Supervisors of the Florida Green Finance Authority hereby approves and adopts the Board of Directors Conference Attendance Policy, attached hereto as Exhibit “A”.
This Resolution shall become effective immediately upon its passage and adoption.
PASSED AND ADOPTED this 29th day of January, 2026.

FLORIDA GREEN FINANCE AUTHORITY

ATTEST:

By: 		 Authority Chair

James Candela, Authority Secretary

Approved as to form and legal sufficiency

Amity Barnard, Authority General Counsel

Board of Directors Conference Attendance Policy

Purpose
The purpose of this policy is to establish clear, equitable, and ﬁscally responsible guidelines for the attendance of Florida Green Finance Authority (“Authority”) Directors at professional conferences with a direct Property Assessed Clean Energy (“PACE”) or sustainability and resiliency focus (“PACE-related Conferences”). The Authority’s Board of Directors (“Board”) recognizes that attendance at such conferences serves a public purpose and provides valuable opportunities for professional development, program education, networking, and the enhancement of service on the Authority’s Board.

Authority and Applicability
This policy is adopted pursuant to the Authority’s enabling provisions under Chapter 163, Florida Statutes, and Section 10 of the Second Amended and Restated Interlocal Agreement and applies to all currently seated Directors and Designated Alternates appointed to the Authority Board by participating jurisdictions. Directors and Designated Alternates serve without compensation, and their participation in PACE-related Conferences shall be funded solely from the Authority’s annual operating budget line item designated speciﬁcally for the purpose outlined in this policy.

Eligibility
For purposes of this policy, each Authority Board seat shall be designated as either “odd-numbered” or “even-numbered” based on its assigned seat number.
Attendance at Authority-funded PACE-related Conferences shall rotate annually between odd-numbered and even-numbered seats based on the Authority’s ﬁscal year (October 1 – September 30) as follows:
Odd-numbered seats (Seats 1, 3, 5 & 7): shall each be eligible to send one (1) representative, either the currently seated Director or the Designated Alternate, to attend one (1) Authority-funded PACE-related Conference during odd-numbered ﬁscal years.
Even-numbered seats (Seats 2, 4 & 6) shall each be eligible to send one (1) representative, either the currently seated Director or the Designated Alternate, to attend one (1) Authority-funded PACE-related Conference during even-numbered ﬁscal years.

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In no case shall both a Director and Designated Alternate from the same seat attend an Authority-funded PACE-related Conference in the same ﬁscal year.

Selection of Attendee
The Director for each eligible seat shall have the right of ﬁrst refusal to attend a PACE-related Conference during their eligible ﬁscal year.
If the Director declines or is unavailable, the Designated Alternate for that seat may attend a PACE-related Conference.
The identity of the attendee shall be conﬁrmed in writing to the District Manager at least forty-ﬁve (45) days prior to the ﬁrst day of the conference, or as soon as practicable if the conference notice period is shorter.

Eligible Conferences and Expenses
Conferences must be directly related to PACE programs, governmental ﬁnance, sustainability or resiliency, or other subject matter reasonably connected to Authority’s statutory mission.
For expenses to be reimbursable, the attendee shall attend and participate in all conference events open to all attendees as reﬂected on the event agenda.
Eligible reimbursable expenses shall include:
Conference registration fees;
Lodging at the conference host facility or comparable accommodations;
Transportation costs; and
Per diem or meal reimbursements in accordance with Section 112.061, Florida Statutes.

Transportation
All travel must be by a reasonably direct or usually traveled route. In the event a person travels by an indirect route for his/her own convenience, any additional cost shall be borne by the traveler and reimbursement for expenses shall be based on the usually traveled route.
Commercial travel shall be by the most economical method, tourist or coach class.
Whenever travel is by a privately-owned vehicle, the traveler shall be entitled to a mileage allowance at the ﬁxed rate per mile as established by the legislature in Section 112.061, Florida Statutes. Should the legislature increase the mileage allowance speciﬁed in Section 112.061, Florida Statutes, the Authority shall, without further action, be permitted to reimburse travelers at the increased rate.

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Budgetary Limitation
Conference attendance outlined in this policy is not guaranteed and is subject to the annual appropriation of funds by the Authority Board each ﬁscal year.
If appropriated, funding provided for conference attendance shall not exceed the total annual budget allocation approved by the Authority Board for that ﬁscal year.
In the event of budget constraints, priority shall be given to conferences that ofer the highest direct relevance to PACE and the Authority’s operations, as determined by the Authority’s Manager in consultation with the Board Chair.
Each annual appropriation by the Authority Board shall be divided such that a maximum amount of Three Thousand Dollars ($3,000.00) shall be allocated to each seat eligible to attend a conference that year to ensure that all Board members desiring to attend a conference have equal access to the appropriated funds. Reimbursement of expenses to any one Board member shall be limited to that maximum dollar amount per eligible year of attendance.

VII. Requests for Reimbursement
Requests for reimbursement shall be made to the Authority Manager, Special District Services, Inc.
Reimbursement requests shall be submitted within fourteen (14) business days of return.
Travel, registration and conference attendance expenses shall reﬂect correct and complete expenditures (registration fees, lodging, transportation, etc.) that were incurred by the requesting party and shall be accompanied by original receipts.
No reimbursement shall be allowed for costs not actually incurred or costs not documented by original receipt, except for per diem reimbursement requests.
No entertainment or alcoholic beverage expenses shall be reimbursed.

VIII. Efective Date
This policy shall take efect upon adoption by the Authority Board and shall remain in efect unless amended or repealed by the Board.

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