December 5, 2022 Board Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – December 5, 2022
10:00 A.M.

Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 10:00 A.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the October 17th, 2022, 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 Bristol in an amount up to $4 million from the Clean Water State Revolving Loan Fund (CWSRF).
5. *Review and consideration of a loan for the City of Pawtucket in an amount up to $1.5 million from the CWSRF.
6. *Review and consideration of a loan for the Narragansett Bay Commission in an amount up to $100 million from the CWSRF.
7. *Review and consideration of a loan for the City of East Providence in an amount up to $2.5 million from the CWSRF.
8. *Review and consideration of a loan for the City of East Providence in an amount up to $26.1 million from the Drinking Water State Revolving Fund (DWSRF).
9. *Review and consideration of a loan for Hog Island South in an amount up to $130 thousand from the Drinking Water State Revolving Fund (DWSRF).
10. *Review and consideration of a loan for the Providence Water Supply Board in an amount up to $5.5 million from the DWSRF.
11. *Review and consideration of a loan for the Town of Smithfield/Smithfield Water Supply Board in an amount up to $3 million from the DWSRF.
12. *Review and consideration of Authorizing Bond Resolution.
13. *Review and approval of the 2023 Board meeting schedule.
14. Legislative/regulatory update.
15. *Executive Session: Pursuant to RIGL 42-46-5(a)(5) relating to the following:
    *A. Review and consideration of extension of current office space lease.
    *B. Review and consideration of negotiation of new office space lease.
16. Next regularly scheduled meeting date, January 23, 2023, at 3:00 P.M.*Vote may be taken on this item.
    *Vote may be taken on this item.