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

Friday, July 17, 2015
9:00-11:00 a.m.



Letter to the Board of Directors


Agenda


Resolutions (Revised)


PowerPoint



1. Call to order

2. Public Comments – 5 minutes

3. Consent Agenda* – 5 minutes

    a. Approval of Meeting Minutes for June 19, 2015*

        •  Meeting Minutes of June 19, 2015*

    b. Proposed Revisions to Comprehensive Plan for FY 2015 and FY 2016*

        •  Comprehensive Plan for FY 2015 and FY 2016 Proposed Revisions – Memo (July 10, 2015)
        •  Comprehensive Plan for FY 2015 and FY 2016 (Revised) 

    c. Board of Directors and Committees Report for FY 2015*

        •  Overview of Compliance Reporting and the Board of Directors and Committees for FY 2015 – Memo (July 10, 2015)

4. Update from the President – 5 minutes

        •  Special Session Summary – Memo (June 30, 2015)

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

    a. C-PACE Transactions*

      i. Hartford – C-PACE Transaction*

        •  Project Qualification Memo
         

     ii. South Windsor – C-PACE Transaction*

        •  Project Qualification Memo
         


   iii.   Windsor  – C-PACE Transaction*

        •  Project Qualification Memo
         


    b. C-PACE Private Capital Warehouse Provider Update

       

6. Statutory and Infrastructure Sector Program Updates and Recommendations* – 45 minutes

    a. Residential Solar Investment Program (Steps 8 through 10) – SHREC

        •  Residential Solar Investment Program – Memo (July 10, 2015) (Revised)
        •  Residential Solar Investment Program – Tax Treatment, Administration, and Marketing Analysis – Memo (July 10, 2015)

7. Sector Updates and Progress to Targets for FY 2015* – 20 minutes

        •  Statutory and Infrastructure Sector Programs – Progress towards Targets through FY 2014 – Memo (July 17, 2015) 
        •  Residential Sector Programs – Progress towards Targets through FY 2014 – Memo (July 17, 2015) 
        •  Commercial and Industrial Sector Programs – Progress towards Targets through FY 2014 – Memo (July 17, 2015)
        •  Institutional Sector Programs – Progress towards Targets through FY 2014 – Memo (July 17, 2015)


8. Other Business – 10 minutes



9. Adjourn


*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/241732167

Or call in using your telephone:
Dial (630) 869-1013
Access Code: 241-732-167