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

Friday, January 23, 2015
9:00– 11:30 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

        • Solar Homes and Jobs Opportunity Act – An Analysis of the Solar Home Renewable Energy Credit (January 2015)
        • Residential Property Assessed Clean Energy – A Connecticut Program Viability Assessment (January 2015)

        
4. Consent Agenda* – 5 minutes

    a. Approval of Meeting Minutes for December 2, 2014*

        • Meeting Minutes of December 2, 2014 

    b. Approval of Meeting Minutes for December 19, 2014*

        • Meeting Minutes of December 19, 2014 


    c. Under $300,000 and No More in Aggregate of $1,000,000*

        • Approval of Funding Requests Below $300,000 and in Aggregate Up to $1,000,000 (Memo of January 23, 2015)

    d. Operations Matters – Positions Descriptions for Managing Directors of Programs*

        • Managing Director Position Descriptions Memo (January 16, 2015)
        • Managing Director Position Descriptions Memo – Attachment A
        • Draft Position Description – Managing Director of Statutory and Infrastructure Programs
        • Draft Position Description – Managing Director of Residential Programs
        • Draft Position Description – Managing Director of Commercial and Industrial Programs
        • Draft Position Description – Managing Director of Institutional Programs

5. Sector Updates and Progress to Targets – 15 minutes

        • Financial Statements – Primary (as of November 30, 2014)
        • Financial Statements – Supplementary (as of November 30, 2014)

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

    a. C-PACE Transactions*

      i. Bristol  – C-PACE Transaction #1*

        • Project Qualification Memo
         

      ii. Bristol  – C-PACE Transaction #2*

        • Project Qualification Memo
         

      iii. Bristol  – C-PACE Transaction #3*

        • Project Qualification Memo
         

      iv. Bristol  – C-PACE Transaction #4*

        • Project Qualification Memo
         

      v. New Britain  – C-PACE Transaction*

        • Project Qualification Memo
         

      vi. Putnam – C-PACE Transaction*

        • Project Update Memo (January 16, 2015)
         

      vii. Sprague  – C-PACE Transaction*

        • Project Qualification Memo
         

7. Residential Sector Program Updates and Recommendations* – 15 minutes

    a. Low Income and Multifamily – Private Foundation Program Related Investment*

        • Memo – Private Foundations Program Related Investment (January 16, 2015)
        • Memo – Exhibit A
         

8. Marketing* – 10 minutes

        • Marketing PSA Memo (January 15, 2015)
        • Request for Qualifications for Marketing Services (November 4, 2014)
 
9. Other Business* – 5 minutes

10. Adjourn

11. Recognition Program for Jessica Bailey (Optional) – 60 minutes

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/601673535

Dial +1 (872) 240-3312 Access Code: 601-673-535

Next Regular Meeting: Friday, April 17, 2015 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