December 20, 2021 Board Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – December 20, 2021
3:00 P.M.

Meeting Agenda

PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:
1.*Review and consideration of the minutes from the November 22, 2021, meeting of the Board.

NEW BUSINESS:
2.Board Chair remarks.

3.Executive Director’s Report.

4.*Review and consideration of a loan for the Kent County Water Authority in an amount up to $18 million from the Drinking Water State Revolving Fund.

5.*Review and consideration of a loan for the Kent County Water Authority in an amount up to $2 million from the Efficient Building Fund.

6.*Review and consideration of Municipal Infrastructure Grant Program draft regulations.

7.*Review and consideration of appointment of firm to serve as the Bank’s Municipal Financial Advisor.

8.Legislative/regulatory update.

9.Next regularly scheduled meeting date, January 24, 2022, at 3:00 P.M.

10.*Executive Session: Pursuant to RIGL 42-46-5(a)(1) – Performance review of Executive Director.

*Vote may be taken on this item.

Pursuant to the Governor’s guidance, all visitors are required to wear a mask regardless of their vaccination status.

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