Notice of Meeting

Rhode Island Infrastructure Bank

Board of Directors – June 21, 2022

1:30 P.M.

Meeting Agenda

PLACE:   235 Promenade Street, Suite 119

           Providence, RI 02908

  TIME:   1:30 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the May 23,2022 meeting of the Board.

2. *Review and consideration of the minutes from the May 23, 2022 meeting of the Board – Executive Session.

NEW BUSINESS:

3. Board Chair remarks.

4. Executive Director’s Report.

5. *Review and consideration of the 2023 Business Plan.

6. *Review and consideration of a loan for the Stone Bridge Fire District in an amount up to $275,000 from the Drinking Water State Revolving Fund.

7. *Review and consideration of a loan for the City of Woonsocket in an amount up to $525,000 from the Drinking Water State Revolving Fund.

8. *Review and consideration of the Town of Smithfield extension of the existing drinking water bond anticipation note.

9. *Review and consideration of Affordability Criteria.
   
10. Legislative/regulatory update.
    
11. Next regularly scheduled meeting date, July 18, 2022, at 3:00 P.M.

*Vote may be taken on this item

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