December 12, 2023 Meeting of the Board

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – Tuesday, December 12th, 2023
11 A.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 11:00 A.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the October 16, 2023, meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
   
3. Executive Director’s Report.
   
4. *Review and consideration of financial statements – as of and for the quarter ending September 30, 2023.
   
5. *Review and consideration of a loan for the Town of Hopkinton in an amount up to $750,000 from the Efficient Buildings Fund Program.
   
6. *Review and consideration of a loan for the Town of Hopkinton in an amount up to $1,000,000 from the Municipal Road and Bridge Revolving Loan Fund.
   
7. *Review and consideration of the reappointment of Legal Counsel.
   
8. Review and consideration of the reappointment of Bond Counsel.
   
9. *Review and approval of the 2024 Board meeting schedule.
   
10. Legislative/regulatory update.
    
11. Next regularly scheduled meeting date, January 22nd, 2024, at 3:00 P.M.

*Vote may be taken on this item.