August 2nd, Meeting of the Board

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – August 2, 2021
10:00 A.M

Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 10:00 am

OLD BUSINESS:
1.*Review and consideration of the minutes from the July 12, 2021, meeting of the Board.
2.*Review and consideration of the minutes from the July 12, 2021, meeting of the Board –Executive Session.

NEW BUSINESS:
3.Board Chair remarks.

4.Executive Director’s Report.

5.*Review and consideration of the 2022 Business Plan.

6.*Review of Agreed Upon Procedures audit report for the quarter ending March 31, 2021.

7.*Review and consideration of financial statements – as of and for the quarter ending June 30,2021.

8.*Review and consideration of a loan request from the Narraganset Bay Commission in an amountnot to exceed $45.0 million from the Clean Water State Revolving Fund.

9.*Review and consideration of technical services consultant selection for municipal energy assetmanagement.

10.Legislative/regulatory update.

11.Next regularly scheduled meeting date, September 20, 2021, at 3:00 P.M.

*Vote may be taken on this item.

235 Promenade Street is accessible to the handicapped. Persons requesting interpreter services for the hearing impaired must notify the RI Infrastructure Bank at (401) 453-4430 at least 48 hours in advance of the meeting date. The Telecommunication Device for the Deaf (TDD) number VIA TTY Relay is 800-745-5555.
A portion of this meeting may be held in Executive Session pursuant to and in compliance with the Rhode Island Open Meetings Law, specifically Section 42-46-5(a) of the General Laws of Rhode Island 1956 as amended.
Any questions regarding this meeting may be directed to Suh Walker, Executive Assistant (401) 453-4430 x119