April 18, 2022 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – April 18, 2022
3:00 P.M.

Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:
1.*Review and consideration of the minutes from the March 28, 2022 meeting of the Board.

NEW BUSINESS:
2.Board Chair remarks.

3.Executive Director’s Report.

4.* Review and consideration of financial statements – as of and for the quarter ending March 31, 2022

5.*Review and consideration of a loan for the City of Newport in an amount up to $12,500,000 from the Clean Water State Revolving Fund.

6.*Review and consideration of a loan for the City of Newport in an amount up to $3,305,000 from the Drinking Water State Revolving Fund.

7.Legislative/regulatory update.

8.Next regularly scheduled meeting date, May 23, 2022, at 3:00 P.M.

*Vote may be taken on this item.