June 23rd, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – June 23, 2025
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 of May 19th, 2025, Meeting of the Board
2. *Review and consideration of the Executive Session minutes from May 19th, 2025, Meeting of the Board.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of the FY 2026 Budget
6. *Review and consideration of a loan for the Town of Bristol in the amount of $2.8 million from the Municipal Road and Bridge Revolving Loan Fund (MRBRLF)
7. *Review and Consideration of a Grant to RI Statewide Planning for Rt 114 Resiliency Project
8. Legislative/ Regulatory update
9. Next regularly scheduled meeting date, July 21st at 3:00 P.M.
   *Vote may be taken on this item.