September 22nd, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – September 22, 2025
3:00 P.M.

PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes of August 4th, 2025, Meeting of the Board

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of the financial statements as of and for the quarter ending June 30, 2025.
5. *Review and consideration of the Bank’s Comprehensive Annual Financial Report for the fiscal year ending June 30, 2025, as presented by CliftonLarsonAllen
6. *Review and consideration of a loan for the Narragansett Bay Commission in an amount up to
   $75,000,000 from the Clean Water State Revolving Fund
7. *Review and consideration of a loan for the Warwick Sewer Authority in an amount up to
   $11,947,233 from the Clean Water State Revolving Fund
8. *Review and consideration of Drinking Water SRF Emerging Contaminants Grant awards.
9. *Selection of the Rhode Island Division of Statewide Planning Municipal Ordinance Review Consultant for the Town of Narragansett
10. *Review and consideration of Clean Water SRF Emerging Contaminants Grant awards.
11. Legislative/ Regulatory update
12. Next regularly scheduled meeting date, October 27th, at 3:00 P.M. (tentative)
    *Vote may be taken on this item.