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

Wednesday, September 23, 2015
3:00-4:00 p.m.


Cover Letter

Agenda

Resolutions 

PowerPoint



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

1. Call to order

2. Public Comments – 5 minutes

3. Consent Agenda* – 5 minutes

     a. Approval of Meeting Minutes for July 17, 2015*

         • July 17, 2015 Meeting Minutes

4. Commercial and Industrial Sector Program Updates and Recommendations* – 50 minutes

     a. C-PACE Private Warehouse*

         • Selection of C-PACE Private Capital Warehouse Provider Memo

         Background Materials

         • 6/12/15 Memo - Selection of C-PACE Private Capital Warehouse Provider
         • 6/19/15 C-PACE Capital Provider RFP Presentation


5. Adjourn

*Denotes item requiring Board action

Join the meeting online at https://global.gotomeeting.com/join/660932029

Or call in using your telephone:
Dial (646) 749-3131
Access Code: 660-932-029