February 24th, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – February 24, 2025 3:00 P.M.
Meeting Agenda

PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes of December 16, 2024, 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 December 31, 2024
5. *Review and consideration of a loan for the Town of Bristol in an amount of up to $2.5 million from the Clean Water State Revolving Fund (CWSRF).
6. *Review and consideration of a loan for the Town of Bristol in an amount of up to $2 million from the Clean Water and Storm Water Infrastructure Fund
7. *Review and consideration of a loan for the Prudence Island Water District in an amount up to
   $3,887,450 from the Drinking Water State Revolving Fund (DWSRF)
8. *Review and consideration of a loan for the Scituate Housing Authority in an amount up to
   $1,662,100 from the DWSRF
9. *Review and consideration of a Memorandum of Understanding with the Office of Energy Resources (OER) for the Energy Efficiency Revolving Loan Fund (EERLF)
10. *Review and Consideration of Memorandum of Understanding with RIDEM/CRMC for Ocean State Climate Adaptation & Resilience Fund (OSCAR)
11. *Selection of Communications and Marketing Firms: 2025-2026
12. *Selection of firm(s) for the development of Rhode Island Statewide Coastal Resilience Plan
13. Legislative/regulatory update
14. Next regularly scheduled meeting date, March 17th, 2025, at 3:00 P.M.
    *Vote may be taken on this item