March 20, 2023 Board Meeting Agenda

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.

  1. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (potential litigation – personnel matter).

OLD BUSINESS:

  1. *Review and consideration of the minutes from the January 23rd, 2023, meeting of the Board.
  2. *Review and consideration of the minutes from the January 23rd, 2023, meeting of the Board – Executive Session.
  3. *Review and consideration of the minutes from the January 31st, 2023, meeting of the Board.

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s Report.
  3. *Election of Officers
  4. *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.
  5. *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.
  6. *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.
  7. *Review and consideration of the continuation of Independent Auditors CliftonLarsonAllen for fiscal year 2024.
  8. *Consideration of extension of engagement of Executive Search Firm
  9. Legislative/regulatory update.
  10. Next regularly scheduled meeting date, April 18th, at 3:00 P.M.

*Vote may be taken on this item.

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