March 16, 2023
Notice of Meeting
Annual Meeting
Rhode Island Infrastructure Bank
Board of Directors – March 20, 2023
3:00 P.M.
Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.
- *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (potential litigation – personnel matter).
OLD BUSINESS:
- *Review and consideration of the minutes from the January 23rd, 2023, meeting of the Board.
- *Review and consideration of the minutes from the January 23rd, 2023, meeting of the Board – Executive Session.
- *Review and consideration of the minutes from the January 31st, 2023, meeting of the Board.
NEW BUSINESS:
- Board Chair remarks.
- Executive Director’s Report.
- *Election of Officers
- *Review and consideration of a loan for Providence Water Supply Board in an amount up to $27,500,000 from the Drinking Water State Revolving Fund.
- *Review and consideration of a loan for the Town of Narragansett in an amount up to $625,000 from the Clean Water State Revolving Fund.
- *Review and consideration of a loan for the Town of Charlestown in an amount up to $300,000 from the Community Septic System Loan Program.
- *Review and consideration of the continuation of Independent Auditors CliftonLarsonAllen for fiscal year 2024.
- *Consideration of extension of engagement of Executive Search Firm
- Legislative/regulatory update.
- Next regularly scheduled meeting date, April 18th, at 3:00 P.M.
*Vote may be taken on this item.
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