October 19th, 2026 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – October 19th, 2026
3:00 P.M.

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

OLD BUSINESS:

1. *Review and consideration of the minutes of September 21st, 2026, Meeting of the Board.
2. *Review and consideration of the Executive Session minutes from September 21st, 2026, Meeting of the Board.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of a loan to the Town of Charlestown in an amount up to $600K from the Community Septic System Loan Program
6. *Review and consideration of a loan to the Town of Portsmouth in an amount up to $3M from the Community Septic System Loan Program
7. *Review and consideration of a loan to the Town of Westerly in an amount up to $20M from the Drinking Water State Revolving Fund
8. *Review and consideration of Emerging Contaminants Grant awards
9. *Review and consideration of Stormwater Technical Services consultant selection
10. *Review and consideration of the 2027 Board Meeting Schedule
11. Legislative/ Regulatory update
12. Next regularly scheduled meeting date, December 14th, 2026, at 11:00 a.m.

*Vote may be taken on this item.