Joint Committee of the CT Energy Efficiency Board and the
Connecticut Green Bank Board
10 Franklin Square, New Britain, CT

Wednesday, October 22, 2014
1:30-3:30 p.m.

Agenda

Resolutions

PowerPoint


1. Call to Order

2. Public Comments

3. Approval of Meeting Minutes for July 16, 2014*

Meeting Minutes of July 16, 2014

4. Governance – Review (and Approval) of Bylaws*

Draft Bylaws of the Joint Committee of the Energy Conservation Management Board and the Board of Directors of the Connecticut Green Bank

5. Financing

a. CGB Response to EEB Request for Assistance – Update on Progress

CEEF/CGB Areas of Collaboration
EEB Request for Assistance (April 23, 2014)
Board of Directors of the CGB Response (July 28, 2014)
Green Connecticut Loan Guaranty Fund
Sample SRS Scenario Comparison 

b. Residential Financing Update
c. Commercial and Industrial Financing Update
d. New Developments in Financing

6. Updates

a. On Bill Repayment

PURA Docket No. 14-05-40 (Final Decision for On Bill Repayment)

b. CGB Comprehensive Plan (FY 2015-FY 2016)

CGB Comprehensive Plan (FY 2015-FY 2016)
Objective Function (Version 1.0)

7. Other Business

8. Adjourn

*Denotes item requiring Committee action
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Next Regular Meeting: TBD.
In the Commissioners Conference Room
at the Department of Energy and Environmental Protection
at 10 Franklin Square, New Britain, CT 06051