December 15th, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – December 15th, 2025
11:00 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 of the November 17th, Meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of a loan for the Town of Cumberland in an amount up to $374,143 from the Municipal Road and Bridge Revolving Loan Fund.
5. *Review and consideration of Emerging Contaminant Grant Awards.
6. *Review and consideration of an Issuance Resolution for State Revolving Fund Revenue Bonds, Series 2026A (Master Trust) and Revenue Refunding Bonds, Series 2026B (Master Trust).
7. *Review and consideration of the reappointment of Legal Counsel.
8. *Review and consideration of the reappointment of Bond Counsel.
9. Legislative/ Regulatory update
10. Next regularly scheduled meeting date, January 20th, 2026, at 3:00 p.m.

*Vote may be taken on this item