January 22, 2024 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – Monday, January 22, 2024
3 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 from the December 12, 2023, meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of a loan for Narragansett Bay Commission in an amount up to $125,000,000 from the Clean Water State Revolving Fund.
5. *Review and consideration of a loan for the Town of Richmond in an amount up to $2,500,000 from the Municipal Road & Bridge Fund.
6. *Review and consideration of the Municipal Resilience Program Action Grant awards.
7. *Selection of Underwriters.
8. Legislative/regulatory update.
9. Next regularly scheduled meeting date, February 20th, 2024 at 3:00 P.M.

*Vote may be taken on this item.