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

Friday, December 19, 2014
9:00– 11:00 a.m.

Letter to the Board of Directors

Agenda

Resolutions - Revised


PowerPoint



Staff Invited: Jessica Bailey, George Bellas, Andy Brydges, Craig Connolly, Mackey Dykes, Brian Farnen, Bryan Garcia, Dale Hedman, Bert Hunter, and Kerry O’Neill

1. Call to order

2. Public Comments – 5 minutes

3. Update from the President – 5 minutes

        • Public Comments of the Connecticut Green Bank on EPA Section 111(d) (December 1, 2014)
        • Public Comments of the Coalition for Green Capital on EPA Section 111(d) (December 1, 2014) – Optional
        • Public Comments of the Department of Energy and Environmental Protection on EPA Section 111(d) (December 1, 2014) – Optional 

4. Consent Agenda* – 5 minutes

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

        • Meeting Minutes of December 2, 2014 (Meeting minutes to be reviewed for approval at the January 23, 2015 regular meeting)

    b. 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 

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

    a. C-PACE Transactions*

      i. Hartford  – C-PACE Transaction*

        • Project Qualification Memo
         

      ii. North Stonington  – C-PACE Transaction*

        • Project Qualification Memo
         

    iii. Watertown  – C-PACE Transaction*

        • Project Qualification Memo
         

6. Executive Session – Personnel Related Matters* – 15 minutes

7. Role of a Green Bank – 60 minutes

    a. From Start-Up to Growth – FY 2012 through FY 2014

        • October Financial Report – Primary
        • October Financial Report – Supplemental

    b. Green Bank Model – What Does Success Look Like?
    c. Cases in Point

      i. Commercial and Industrial Sector – C-PACE (Version 2.0)

        • Role of a Green Bank – C-PACE (Version 2.0) (Memo of December 12, 2014)

      ii. Residential Sector – Low Income Solar Strategy

        • Low Income Solar and Housing – Market Analysis (Memo of December 12, 2014)
        • Role of a Green Bank – Low Income Solar and Housing (Memo of December 12, 2014)

8. Statutory and Infrastructure Sector Program Updates and Recommendations – 15 minutes*

    a. Residential Solar Investment Program – Step 6 and Step 7*

        • Residential Solar Investment Program (Memo of November 25, 2014)


9. Adjourn

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/903264479

Dial +1 (773) 897-3016 Access Code: 903-264-479

Next Regular Meeting: Friday, January 23, 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