January 23, 2023 Board Meeting Agenda

January 20, 2023

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – January 23, 2023
3:00 P.M.

Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

*Review and consideration of the minutes from the December 5th, 2022, meeting of the Board.
*Review and consideration of the minutes from the December 5th, 2022, meeting of the Board – Executive Session

NEW BUSINESS:

Board Chair remarks.
Executive Director’s Report.
*Review and consideration of the re-statement of annual audited financial statements as of and for the fiscal year ending June 30, 2022.
*Review and consideration of the financial statements – as of and for the quarter ending December 31, 2022.
*Review and consideration of a loan for the Greenville Water District in an amount up to $900,000 from the Drinking Water State Revolving Fund (DWSRF).
*Review and consideration of a loan for the Woonasquatucket River Watershed Council in an amount up to $2,000,000 from the Clean Water and Stormwater Infrastructure Fund.
*Review and approval of the Municipal Infrastructure Grant Program awards.
* Review and consideration to engage Resources for Communities and People (RCAP) to provide income survey services.
*Review and consideration of the reappointment of Legal Counsel.
*Review and consideration of the reappointment of Bond Counsel.
*Review and consideration of Bank office space lease.
Legislative/regulatory update.
*Executive Session: Pursuant to RIGL 42-46-5(a)(2) (potential litigation – personnel matter).
Next regularly scheduled meeting date, February 21st, at 3:00 P.M.

*Vote may be taken on this item.