March 18, 2024 Board Meeting Agenda

Notice of Meeting
Annual Meeting
Rhode Island Infrastructure Bank
Board of Directors – March 18, 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 February 26th, 2024 meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Election of Officers
5. *Review and consideration of a loan for the Town of Johnston in an amount up to $250,000 from the Community Septic System Loan Program.
6. *Review and consideration of a loan for the Town of North Kingstown in an amount up to $300,000 from the Community Septic System Loan Program.
7. *Review and consideration of a loan for the Shannock Water District in an amount up to $77,000 from the Drinking Water State Revolving Fund.
8. Legislative/regulatory update.
9. Next regularly scheduled meeting date, April 18th, at 3:00 P.M.

*Vote may be taken on this item.