December 16th, 2024 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – December 16, 2024
10:30 A.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 10:30 A.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the October 16th, 2024 meeting of the Board.
2. *Review and consideration of the Executive Session minutes from the October 16th, 2024 meeting of the Board.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of financial statements – as of and for the quarter ending September 30, 2024.
6. *Review and consideration of a loan to the Kent County Water Authority in the amount up to $25 Million from the Drinking Water State Revolving Fund.
7. *Review and consideration of a loan to the Kingston Water District in the amount up to $15 Million from the Drinking Water State Revolving Fund.
8. *Review and consideration of a loan to the Boys & Girls Clubs of Providence in the amount up to $2.5 Million from the Clean Energy Fund.
9. *Authorizing Bond Resolution for Rhode Island Infrastructure Bank Revolving Fund Revenue Bonds, Series 2025A (Master Trust).
10. *Review and consideration of Emerging Contaminants Grant awards.
11. *Review and consideration of the Municipal Infrastructure Grant Program awards.
12. *Review and consideration of the appointment of firms to serve as the Bank’s Municipal Financial Advisor(s).
13. *Review and consideration of the reappointment of Legal Counsel.
14. *Review and consideration of the reappointment of Bond Counsel.
15. *Review and approval of the 2025 Board meeting schedule.
16. Legislative/regulatory update.
17. Next regularly scheduled meeting date, January 21, 2025, at 3:00 P.M.

*Vote may be taken on this item