April 24, 2024
Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – April 29, 2024
3:00 P.M.
Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 3:00 P.M.
OLD BUSINESS:
- *Review and consideration of the minutes from the March 18th, meeting of the Board.
NEW BUSINESS:
- Board Chair remarks.
- Executive Director’s Report.
- *Review and consideration of a loan for the Town of Richmond in an amount up to $300,000 from the Drinking Water State Revolving Fund.
- *Review and consideration of an Agreement with RI Statewide Planning.
- *Review and consideration of the selection of Independent Auditor.
- Legislative/regulatory update.
- Next regularly scheduled meeting date, May 20th, at 3:00 P.M.
- *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (Litigation)
*Vote may be taken on this item.

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