Board of Directors of the
Connecticut Green Bank
845 Brook Street
Rocky Hill, CT 06067

Friday, January 15, 2016
9:00-11:00 a.m.

Letter to the Board of Directors

Agenda

Resolutions (Revised)

PowerPoint



1. Call to order

2. Public Comments – 5 minutes

3. Consent Agenda* – 5 minutes

    a. Approval of Meeting Minutes for December 18, 2015*

        • Meeting Minutes for December 18, 2015

    b. Program and Budget Progress to Targets

        • Program Progress to Targets 
        • Budget Progress to Targets (November 2015)

4. President’s Update – 5 minutes

5. Board of Directors Strategic Discussions – 45 minutes

    a. Green Bank Model Evaluation Framework

        • Making it Count Report by the SEEAction Network
        • Draft Program Logic Model – Report 
        • Market Transformation - CAFR FY 2015 

    b. Green Bonds

        • SB 501 Bond Authorization/Clarity

6. Staff Transaction Recommendations* – 45 minutes

    a. Statutory and Infrastructure Transaction Recommendations – 20 minutes

      i. New England Hydropower (Hannover Pond Project) – Strategic Investment*

   b. Residential Sector Programs Transaction Recommendations – 10 minutes

      i. Working Capital Program (Revision)*

        • Due Diligence Package (January 8, 2016)

    c. Commercial and Industrial Sector Program Transaction Recommendations – 15 minutes

      i. Working Capital and Timeliness Reserve Funds for C-PACE*

        • Working Capital and Timeliness Reserve – Memo (January 8, 2016)



7.  Executive Session – Personnel Matters– 15 minutes

     • Position Description - Director of Commercial and Industrial Programs

     • Position Description - Managing Director of Commercial and Industrial Programs


8. Adjourn



*Denotes item requiring Board action

Join the meeting online at https://global.gotomeeting.com/join/640299053

Or call in using your telephone:
Dial (571) 317-3122
Access Code: 640-299-053

Next Regular Meeting: Friday, April 22, 2016 from 9:00-11:00 a.m.
Connecticut Green Bank, 845 Brook Street, Rocky Hill, CT