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

Friday, February 26, 2016
4:00-5:30 p.m.

Letter to the Board of Directors

Agenda - revised

Resolutions - revised

PowerPoint



1. Call to order

2. Public Comments – 5 minutes

3. Consent Agenda* – 5 minutes

    a. Approval of Meeting Minutes for January 15, 2016*

          •  Meeting Minutes for January 15, 2016

    b.   Financial Statements through December 31, 2015

          •  Financial Statements through December 31, 2015

    c.  Transactions up to $300,000 and No More in Aggregate than $1,000,000

         •  Transactions up to $300,000 and No More in Aggregate than $1,000,000 - Memo (February 26, 2016)
  

4. Staff Transaction Recommendations* – 45 minutes

    a. Strategic Investments* – 30 minutes

      i.  New England Hydropower (Hannover Pond Project)*

         •  Investment Memorandum (February 19, 2016)

     ii  United Technologies Corporation*

         •  Investment Memorandum (February 22, 2016) 

    b. Commercial and Industrial Transaction Recommendations – 15 minutes

      i.  Cargill Falls – C-PACE Transaction*

         •   Investment Memorandum (February 19, 2016)

      
5. Executive Session – Personnel Matters* – 20 minutes

        •  Position Description – Vice President of Commercial and Industrial Programs (Officer)
        •  Position Description – Director of Operations I
        •  Position Description – Director of Operations II
        •  Position Description – Managing Director of Operations 
    

6. Adjourn

*Denotes item requiring Board action

Join the meeting online at https://global.gotomeeting.com/join/834051365

Or call in using your telephone:
Dial (872) 240-3212
Access Code: 834-051-365

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