August 22, 2022 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – August 22, 2022
3:00 P.M.

Meeting Agenda

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


1.*Review and consideration of the minutes from the June 21, 2022 meeting of the Board.


  1. Board Chair remarks.
  2. Executive Director’s Report.
  3. *Review and consideration of a loan for the Pawtucket Water Supply Board in an amount up to $15,000,000 from the DWSRF.
  4. *Review and approval of the Resilience and Stormwater Technical Review and Inspections consultant.
  5. *Review and approval of the Municipal Infrastructure Grant Program awards.
  6. Legislative/regulatory update.
  7. Next regularly scheduled meeting date, September 19, 2022, at 3:00 P.M.

*Vote may be taken on this item.

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