July 22, 2024 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – July 22, 2024 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 from the June 11th, 2024, meeting of the Board.
2. *Review and consideration of the minutes from the June 11th, 2024, meeting of the Board –Executive Session.
   
   NEW BUSINESS:
   
3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of a loan for the Town of Johnston in an amount up to $300K from the Facility Plan Loan Program.
6. *Review and consideration of a loan for the City of Warwick in an amount up to $150K from the Sewer Tie-In Loan Fund (STILF)
7. *Selection of the Emerging Contaminants Grant awards.
8. *Selection of the Office of Statewide Planning Municipal Ordinance Review Consultant.
9. *Review and consideration of the selection of auditor for Quarterly Agreed-upon Procedures and Single Audit.
10. Legislative/regulatory update.
11. Next regularly scheduled meeting date, August 19th, 2024, at 3:00 P.M.
    
    *Vote may be taken on this item