August 4th, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – August 4, 2025
10:00 A.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 10:00 A.M.

OLD BUSINESS:

1. *Review and consideration of the minutes of June 23rd, 2025, Meeting of the Board

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of the Bank’s Accounting and Administrative Policies and Procedures
5. *Review and consideration of a loan for the Town of West Warwick in an amount up to $3.7 million from the Clean Water State Revolving Fund.
6. *Review and consideration of a loan for the Town of Westerly in an amount up to $6 million from the Municipal Road & Bridge Revolving Fund.
7. *Review and consideration of a loan for Prudence Park Water Association in an amount up to
   $100,000 from the Drinking Water State Revolving Fund
8. *Review and consideration of a Cooperative Agreement between RIIB and RI Department of Statewide Planning for the Town of Narragansett’s Municipal Ordinance Review Project
9. Legislative/ Regulatory update
10. Next regularly scheduled meeting date, September 22nd at 3:00 P.M
    *Vote may be taken on this item.