April 24, 2023 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – April 24, 2023
12:00 P.M.

Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 12:00 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the March 20, 2023, meeting of the Board.
2. *Review and consideration of the minutes from the March 20,2023, meeting of the Board – Executive Session.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of a loan for the Warwick Sewer Authority in an amount up to $22,000,000 from the Clean Water State Revolving Fund.
6. *Review and consideration of a loan for the Tiverton Wastewater District in an amount up to $960,697.50 from the Stormwater Project Accelerator.
7. *Review and consideration for the Sewer Overflow & Stormwater Reuse (OSG) Grant.
8. Legislative/regulatory update.
9. Next regularly scheduled meeting date, May 22, at 3:00 P.M.
10. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (potential litigation – personnel matter).

*Vote may be taken on this item.

To view the materials of this meeting, please click here.