March 24th, 2025 Board Meeting Agenda

Notice of Meeting
Annual Meeting
Rhode Island Infrastructure Bank
Board of Directors – March 24, 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 the February 24th, 2025, 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 Providence Water Supply Board in an amount of up to $21 million from the Drinking Water State Revolving Fund (DWSRF).
6. *Review and consideration of a loan for the Town of Lincoln in an amount of up to $1 million from the Municipal Road and Bridge Revolving Fund (MRBRF).
7. *Review and consideration of a Board Resolution establishing the Resilient Rhody Infrastructure Fund.
8. *Review and consideration of Emerging Contaminants Grant awards.
9. Legislative/regulatory update.
10. Next regularly scheduled meeting date, April 28th, at 3:00 P.M.
    
    *Vote may be taken on this item.