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

Friday, October 16, 2015
9:00-11:00 a.m.

Letter to the Board of Directors

Agenda (Revised)

Resolutions (Revised)

Power Point


1. Call to order

2. Public Comments – 5 minutes

3. Consent Agenda* – 10 minutes

    a. Approval of Special Meeting Minutes for September 23, 2015*

        • Meeting Minutes of September 23, 2015

    b. Approval of Director of Clean Energy Finance Position Description*

        • Director of Clean Energy Finance – Position Description 

    c. Sector Updates and Progress to Targets for FY 2015 (Revisions)* 

        • Statutory and Infrastructure Sector Programs – Progress towards Targets through FY 2014 – Revised Memo (October 16, 2015)
        • Residential Sector Programs – Progress towards Targets through FY 2014 – Revised Memo (October 16, 2015)
        • Commercial and Industrial Sector Programs – Progress towards Targets through FY 2014 – Revised Memo (October 16, 2015)
        • Institutional Sector Programs – Progress towards Targets through FY 2014 – Revised Memo (October 16, 2015)

    d. Connecticut Green Bank – Investment and Public Benefit Performance from Clean Energy Projects from FY 2012 through FY 2015*

        • Investment and Public Benefit Performance from Clean Energy Projects from FY 2012 through FY 2015 – Draft Memo (October 16, 2015)

    e. C-PACE Private Capital Warehouse (Revision)*

        • C-PACE Private Capital Warehouse – Revised Memo (September 16, 2015)



4.      Commercial and Industrial Program Update and Recommendations*  – 10 minutes


    a.  C-PACE Transaction*

       i.  Bristol – C-PACE Transaction*

        • Project Qualification Memo
         


      ii. New Haven – C-PACE Transaction*

        • Project Qualification Memo
         


    iii.  Key Public Benefit Metrics

        •  C-PACE Key Publics Benefits Metrics


      

5.  Residential Sector Program Update and Recommendations* – 30 minutes

     a. CHFA Solar PV Program Partnership*

        •  Authorization of CEFIA Solar Services to Accept CHFA Loan for Solarize SSHP Initiative - Memo (October 9, 2015)

     b. Smart-E Program*

        •  Smart-E Loan Program Enhancements - Due Diligence Package


     c. Low Income Program Updates


6.  Joint Committee Update and Recommendations* – 15 minutes

    a. Coordination on Goals and Priorities*

        • Joint Committee of the Energy Efficiency Board and Connecticut Green Bank Board of Directors – Coordination on Goals and Priorities (September 8, 2015)
        • Comprehensive Plan for FY 2015 and FY 2016 (Revised)

7.  Bond Authorization Approvals – Green Connecticut Loan Guaranty Fund and the Renewable Energy and Energy Efficiency Finance Account* – 15 minutes

        • Green Connecticut Loan Guaranty Fund
        • Renewable Energy and Efficient Energy Finance Account
        • Green Bank Bond Authorizations – Memo of October 16, 2015 


8.  Institutional Sector Program Update – 15 minutes 


9.  Audit Update – 15 minutes

        • Certificate of Achievement for Excellence in Financial Reporting – FY 2014 CAFR
        • Press Release – Certificate of Achievement for Excellence in Financial Reporting – FY 2014 CAFR
        • Q1 of FY 2016 Financial Statements 


10.  Sector Updates and Progress to Targets – 10 minutes


11. Other Business – 5 minutes

12.  Adjourn




*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/296064423

Or call in using your telephone:
Dial (646) 749-3112
Access Code: 296-064-423

Next Regular Meeting: Friday, December 18, 2015
Connecticut Green Bank, 845 Brook Street, Rocky Hill, CT