January 20th, 2026 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – January 20th, 2026
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 15th, 2025, Meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of a loan for the City of Providence in an amount up to $6.2m from the Municipal Road and Bridge State Revolving Fund
5. *Review and consideration of a loan for the Town of Warren in an amount up to $250,000 from the Resilient Rhody Infrastructure Fund
6. *Review and consideration of appointment of Municipal Advisory firm
7. *Review and consideration of extensions of Technical Review contracts and RCAP contract
8. Legislative/ Regulatory update
9. Next regularly scheduled meeting date, February 23rd, 2026, at 3:00 p.m.
10. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (Litigation – Eileen Rose v. RI Infrastructure Bank – PC-2024-01484)

*Vote may be taken on this item.