February 26, 2024 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – Monday, February 26, 2024
1:30 P.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 1:30 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the January 22, 2024 meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of the Memorandum of Understanding with the Office of Energy Resources regarding clean energy and clean transportation programs.
5. *Review and consideration of the financial statements – as of and for the quarter ending December
   31, 2023.
6. *Review and consideration of a loan for the City of Cranston in an amount up to $500,000 from the Community Septic System Loan Program (CSSLP).
7. *Review and consideration of a loan for the Town of South Kingston in an amount up to $1,000,000 from the Community Septic System Loan Program (CSSLP).
8. *Review and consideration for the Small Business Energy Fund Pilot Program.
9. *Review and consideration of Authorizing Bond Resolution – State Revolving Fund Revenue Bonds, Series 2024A and Revenue Refunding Bonds, Series 2024B.
10. *Review and consideration of the Memorandum of Understanding with the Rhode Island Department of Environmental Management regarding RIDEM litter management program.
11. Legislative/regulatory update.
12. Next regularly scheduled meeting date, March 18th, 2024 at 3:00 P.M.

*Vote may be taken on this item.