Deployment Committee of the
Connecticut Green Bank
845 Brook Street
Rocky Hill, CT 06067

Tuesday, September 22, 2015
10:00-11:00 a.m.


Cover Letter

Agenda

Resolutions

PowerPoint


Staff Invited: 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* – 10 minutes

     a. Approval of Special Meeting Minutes for August 17, 2015*

          • Meeting Minutes for August 17, 2015

     b. C-PACE Transactions*

        i. Bristol  – C-PACE Transaction*

         • Project Qualification Memo
          


       ii. Bristol  – C-PACE Transaction*

         • Project Qualification Memo
          

      iii. Groton  – C-PACE Transaction*

         • Project Qualification Memo


     iv. Windsor Locks  – C-PACE Transaction*


         • Project Qualification Memo


    c.  Statutory and Infrastructure Sector Program Recommendations*

      i.  Thunderbird CHP Project

            Thunderbird CHP Project Due Diligence Memo



4.     Residential Sector Program Update – 15 minutes

        a. Smart-E Program Update
     
        b. CHIF LIME Loan
      
           • CHIF LIME Loan Modification Report Memo



5.    Adjourn

  

*Denotes item requiring Board action

Join the meeting online at https://www4.gotomeeting.com/join/489081975

Or call in using your telephone:
Dial (408) 650-3112
Access Code: 489-081-975

Next Regular Meeting: Thursday, November 19, 2015 from 2:00-3:00 p.m.
Colonel Albert Pope Board Room at the 
Connecticut Green Bank, 845 Brook Street, Rocky Hill, CT