Budget and Operations Committee of the 
Connecticut Green Bank
845 Brook Street
Rocky Hill, CT 06067

Friday, February 5, 2016
2:00 p.m. – 3:00 p.m.



Cover Letter

Agenda

Resolutions

PowerPoint



Staff Invited: George Bellas, Mackey Dykes, Brian Farnen, Bryan Garcia, and Bert Hunter

1. Call to order


2. Public Comments – 5 minutes


3. Approve meeting minutes for June 11, 2015 meeting* – 5 minutes

        •  June 11, 2015 B&O Committee Meeting Minutes


4. FY16 Budget Update and Reallocations** – 35 minutes 

        •  Budget Reallocation Memo
        •  Attachment A – Total Company Budget to Actuals and Reallocations
        •  Attachment B – Supplemental Budget to Actuals and Reallocations by Sector

5. Executive Session – 15 minutes



6. Adjourn

*Denotes item requiring Committee action
** Denotes item requiring Committee action and recommendation to the Board for approval



Join the meeting online at https://global.gotomeeting.com/join/901570933


Or call in using your telephone:
Dial (646) 749-3122
Access Code: 901-570-933