ONLINE AGENDA


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.

 

 

Agenda

 

PowerPoint 

 

 


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 https://www4.gotomeeting.com/join/608391015

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