Joint Committee of the Connecticut Energy Efficiency Fund and the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

Wednesday, April 23, 2014 – Regular Meeting

1:30 to 3:30 p.m.








1.   Call to order

2.   Public Comments - 5 minutes


3.  Approval of Meeting Minutes for January 22, 2014 - 5 minutes



4.   Overarching Discussion - Strategic Objectives and Opportunities for Effective Coordination - 20 minutes


        a.  Goals - review of Statutory Language and Organizational Objectives

    • Public Policy set forth in Connecticut General Statute Section 16-245m(d)(2) and (3)

        b.  Comprehensive Plans and Processes

        c.  Common vs. Other Objectives


5.   Governance - 30 minutes 


       a.  Public Policy

       b.  Bylaw - Number of Members by Fund, Appointer, Term Quorum Principal Functions and  Responsibilities, Approval Authority, Role of the Non-Board Members, and Other

        c.  Next Steps


6.  Financing - 30 minutes


        a. Review of the EEB Memo

        b.  Areas of Request for Assistance (Future)

    • Small Business Energy Advantage
    • Mid-Sized Commercial and Industrial Customers and C&I Survey

        c.  Areas of Coordination, Communication, and Evaluation (Ongoing)

    • C-PACE and CEEF Programs
    • Residential Financing Products - Single and Multifamily 


7.  Marketing - 20 minutes 


       a. Energize Connecticut

    • Joint Marketing Efforts Update
    • Community-Based Campaigns Update

       b. Thermal Imaging Program Roll-Out Update


8.    Adjourn

*Denotes item requiring Committee action

Join the meeting online at

Dial +1 (213) 289-0016                                  Access Code: 608-391-015


Next Regular Meeting:  Wednesday, July 16, 2014 from 1:30-3:30 p.m. in the Commissioners Conference Room at the Department of Energy and Environmental Protection at 10 Franklin Square, New Britain, CT