Joint Committee of the CT Energy Efficiency Board and the
Connecticut Green Bank Board of Directors

DEEP, 79 Elm Street, Hartford, CT

Wednesday, October 28, 2015
1:30-3:00 p.m.


Cover Letter

Agenda

Resolutions

Power Point



1. Call to Order

2. Public Comments

3. Review and approval of Special Meeting Minutes for September 8, 2015 meeting (5 minutes)

         Special Meeting Minutes of September 8, 2015

4. Joint Committee Goals and Priorities – Organizational Approvals (10 minutes – 5 minutes each)

    a. Connecticut Green Bank

         Connecticut Green Bank Comprehensive Plan for FY 2015 through FY 2016 

    b. Connecticut Energy Efficiency Fund

5. Joint Committee Goals and Priorities – Measuring Progress (45 minutes)

         Coordination on Goals and Priorities (September 8, 2015)
        

    a. Guidance from Joint Committee Members
    b. Measuring Progress Framework
    c. Cost-Effectiveness Definitions

6. Joint Committee Goals and Priorities – Timeline (15 minutes)

7. Other Business (15 minutes)

           2016 Joint Committee Meeting Schedule

    a. 2016 Joint Committee Meeting Schedule
    b. Meeting Locations
    c. Other Business


8. Adjourn

Join the meeting online at https://www4.gotomeeting.com/join/551640839
Or call in using your telephone:
Dial (646) 749-3112
Access Code: 551-640-839