ONLINE FORMAT


Board of Directors of the
Clean Energy Finance and Investment Authority
845 Brook Street, Rocky Hill, CT 06067

Friday, October 17, 2014

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.            Approval of meeting minutes for August 26, 2014* – 5 minutes

 

 

4.            Update from the President – 5 minutes

 

 

5.            Consent Agenda* – 5 minutes

 

a.    Approval of Updated Green Bank Bylaws*

 

 

b.     Operations Matters - Personal Services Agreements*

 

 


6.           
Commercial Sector Program Updates and Recommendations* – 15 minutes

 

a.    C-PACE Transactions*

 

                                  i.       Enfield – C-PACE Transaction

 



                                 ii.    Avon – C-PACE Transaction

 

 

 

                                iii.     Danbury– C-PACE Transaction

 

 

                               iv.    Plainville – C-PACE Transaction

 

 

 

                                v.    Milford – C-PACE Transaction

 






       b.  SRS Professional Service Agreement Request*





 
     

7.             Residential Sector Program Updates – 15 minutes

 

a.    Low Income Residential Solar PV Penetration Update - Where are We Now

 

 

8.             Audit Compliance and Governance Committee* – 25 minutes


a.  FY 2014 Comprehensive Annual Financial Report (i.e., the audit)

b. Legislative Update



9.      Role of a Green Bank – 45 minutes


Key discussions on the first three (3) years of operations:

  1. Has the change in the model from the CCEF to the CGB resulted in tangible deployment and public benefit results?
  2. Is the CGB creating an environment that uses its limited resources to attract more private investment in Connecticut?  Where is it working?  Where is it not working?
  3. Is the CGB using its limited resources more responsibly?

 

10.            Other Business – 10 minutes

a.  Executive Session – Review of the Performance of the President and CEO

 

11.          Adjourn

 

*Denotes item requiring Board action

 

Join the meeting online at https://www4.gotomeeting.com/join/775983007

 

Dial +1 (805) 309-0012                       Access Code: 775-983-007

 

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