Board of Directors of the 
Connecticut Green Bank
845 Brook Street, Rocky Hill, CT 06067

Friday, April 17, 2015
9:00– 11:00 a.m.

Letter to the Board of Directors

Agenda

Resolutions

PowerPoint


1. Call to order

2. Public Comments – 5 minutes

3. Update from the President – 5 minutes

          • Governor’s Bill No. 6838
                 a. Governor Malloy Press Release (click here)
                 b. Governor’s Bill No. 6838 – OLR Bill Analysis (click here)
                 c. Governor’s Bill No. 6838 – OFA Fiscal Note  (click here)
          • House Bill No. 6991
          • House Bill No. 6995

4. Consent Agenda* – 5 minutes

      a. Approval of Meeting Minutes for January 23, 2015*

          • Meeting Minutes of January 23, 2015

      b. Extension Request of Prior Approved C-PACE Transactions*

          • Extension Request of Prior Approved C-PACE Transactions Memo (April 10, 2015)

5. Commercial and Industrial Sector Program Updates and Recommendations* – 30 minutes

      a. C-PACE Transactions*

        i   Bristol – C-PACE Transaction*  (Reapproval)*

          • Project Qualification Memo
           

        ii. Hamden – C-PACE Transaction*

          • Project Qualification Memo
           

        iii.Naugatuck – C-PACE Transaction* 

          • Project Qualification Memo
           

      b. Update on Private Capital RFP

6. Residential Sector Program Updates and Recommendations* – 30 minutes

      a. CHIF Guaranty and Bridge Loan*

          • CHIF Guaranty and Bridge Loan Memo (April 10, 2015)

      b. Update and Request for Extension of the CT Solar Lease*

          • Update and Request for Extension of the CT Solar Lease Memo 

      c. Update on Residential Solar Financing Strategy

7. Sector Updates and Progress to Targets – 15 minutes

          • Financial Statements – Primary (as of February 28, 2015)
          • Financial Statements – Supplementary (as of February 28, 2015)

8. Executive Session*– 30 minutes

          • Draft Succession Plan of the Connecticut Green Bank

9. Adjourn

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/749661751
Dial +1 (646) 749-3112 Access Code: 749-661-751

Next Regular Meeting: Friday, June 19, 2015 from 9:00-11:00 a.m.
Colonel Albert Pope Board Room at the 
Connecticut Green Bank, 845 Brook Street, Rocky Hill, CT