Budget and Operations Committee of the 
Connecticut Green Bank
845 Brook Street
Rocky Hill, CT 06067

Thursday, June 11, 2015 
9:00 a.m. - 10:30 a.m.


Cover Letter


Agenda


Resolutions



PowerPoint



Staff Invited: George Bellas, Mackey Dykes, Brian Farnen, Bryan Garcia, and Bert Hunter


1. Call to order

2. Public Comments – 5 minutes

3. Approve meeting minutes for April 27 and May 29 meetings* – 5 minutes

     • April 27, 2015 B&O Committee Meeting Minutes
     • May 29, 2015 B&O Committee Meeting Minutes

4. Fiscal Year 2016 Budget** – 110 minutes

Option 1
     • Option 1 FY16 CGB Budget Primary Schedules
     • Option 1 FY16 CGB Budget Supplemental Schedules
Option 2
     • Option 2 FY16 CGB Budget Primary Schedules
     • Option 2 FY16 CGB Budget Supplemental Schedules
Option 3
     • Option 3 FY16 CGB Budget Primary Schedules
     • Option 3 FY16 CGB Budget Supplemental Schedules
     • GLGF Memo
     • REEEFA Memo

5. Adjourn

*Denotes item requiring Committee action
** Denotes item requiring Committee action and recommendation to the Board for approval



Join the meeting online at https://www4.gotomeeting.com/join/884974447


Or call in using your telephone:
Dial (646) 749-3122
Access Code: 884-974-447