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

DEEP, 10 Franklin Square, New Britain, CT
Commissioner's Conference Room

Wednesday, July 22, 2015
1:30-3:30 p.m.

Cover Letter



1. Call to Order

2. Public Comments

3. Review and approval of Meeting Minutes for April 22, 2015 meeting (5 minutes)

           Meeting Minutes of April 22, 2015

4. Organizational Strategic Planning Updates (20 minutes – 10 minutes each)

      a. Connecticut Green Bank – Targets and Budget for FY 2016 Comprehensive Plan
      b. Connecticut Energy Efficiency Fund – Draft 2016-2018 C&LM Plan

5. Areas of Focus on Coordination for Financing Products – Gaps and Opportunities, Coordinated Goals and Objectives, Measuring Progress, and Areas of Disagreement and Pathways Forward (75 minutes – 15 minutes each)

      a. SBEA

           Draft Collaborative Document – SBEA 

      b. Single Family

           Draft Collaborative Document – Single Family

      c. LBE

           Draft Collaborative Document – LBE

      d. Multifamily

           Draft Collaborative Document – Multifamily

      e. C-PACE

           Draft Collaborative Document – C-PACE

6. Next Steps – Joint Committee recommendations to Energy Efficiency Board and Connecticut Green Bank Board of Directors for approval of the CEEF-CGB documents on coordination for financing products including coordinated goals and objectives (15 minutes)

7. Adjourn

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Dial (408) 650-3112
Access Code:  415-372-335

Next Quarterly Joint Meeting: 1:30 - 3:30, Wednesday, October 28, 2015
Commissioner's Conference Room, DEEP, 10 Franklin Sq., New Britain