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

Tuesday, December 2, 2014
9:00-10:00 a.m.

Letter to the Board of Directors

Agenda

Resolutions

PowerPoint



1. Call to order

2. Public Comments – 5 minutes

3.  Consent Agenda* – 5 minutes

     a.   Approval of meeting minutes for October 17, 2014* – 5 minutes

                    • Meeting Minutes of October 17, 2014 



     b. Board of Director and Committee Regular Meeting Schedule for 2015*
                    • 2015 Schedule of Regular Meetings of the Board of Directors
                    • 2015 Schedule of Regular Meetings of the Audit, Compliance, and Governance Committee
                    • 2015 Schedule of Regular Meetings of the Budget and Operations Committee
                    • 2015 Schedule of Regular Meetings of the Deployment Committee

     c. C -PACE Transaction Time Extension Request*
                   • C-PACE Transaction Time Extension Request (Memo of November 25, 2014) 

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

    a. C-PACE Transactions*

             i. Bridgeport – C-PACE Transaction
                   • Project Qualification Memo
                   

             ii. Ellington – C-PACE Transaction
                   • Project Qualification Memo
                  

             iii. Manchester – C-PACE Transaction
                   • Project Qualification Memo
                    

              iv. Plainville – C-PACE Transaction
                   • Project Qualification Memo
                   

               v. Trumbull – C-PACE Transaction
                   • Project Qualification Memo
                    

               vi. Waterbury – C-PACE Transaction
                   • Project Qualification Memo
                   

    

     b. Pre-C-PACE Loan*
                   • Little House Properties – CES Innovation Fund (Memo of November 25, 2014)*

     c. Microgrid Loan* (Removed from agenda)
                   • Bridgeport Microgrid Loan Project (Memo of November 26, 2014)

5.  Audit, Compliance and Governance Committee* – 10 minutes

    a. FY 2014 Comprehensive Annual Financial Report (i.e., the audit)
                   • FY 2014 CAFR (Memo of November 25, 2014)
                   • Attachment A - Draft FY 2014 Comprehensive Annual Financial Report

    b.  FY 2014 Single Audit Report*

                    •Attachment B - Draft FY 2014 Report Under GAS and Report Required Under Federal Circular OMB A-133




6. State of Connecticut Auditor's Report for FY 2012 and FY 2013 – 5 minutes

    a. State of Connecticut Auditor’s Report for FY 2012 and FY 2013
                   • State of Connecticut Auditor’s Report (Memo of November 25, 2014)
                   • Attachment A – State Auditor’s Report for FY 2012 and FY 2013
                   • Attachment B – Connecticut Green Bank Contracting Forms
                   • Attachment C – Example Quarterly Reports (e.g., Personnel and Financial)



7.  Statutory and Infrastructure Sector Program Updates and Recommendations – 10 minutes

    a. Residential Solar Investment Program – Step 6
                   • Residential Solar Investment Program (Memo of November 25, 2014)
                   


8. Adjourn

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/185502463

Dial +1 (571) 317-3122 Access Code: 185-502-463

Next Regular Meeting: Friday, December 19, 2014 from 9:00-11:00 a.m.
Colonel Albert Pope Board Room at the 
Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT