June 11th, 2024 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – June 11th, 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 April 29, 2024, meeting of the Board.
2. *Review and consideration of the minutes from the April 29, 2024 meeting of the Board – Executive Session.
   NEW BUSINESS:
3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of FY 2025 Budget.
6. *Review and consideration of the financial statements – as of and for the quarter ending March 31, 2024.
7. *Selection of the Municipal Infrastructure Grant Program – Housing Infrastructure Grant Awards
8. Legislative/regulatory update.
9. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (Litigation – Eileen Rose v. RI Infrastructure Bank – PC-2024-01484)
10. Next regularly scheduled meeting date, July 22nd 2024, at 3:00 P.M.

*Vote may be taken on this item.