March 9th, 2026 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – March 9th, 2026
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 January 20th, 2026, meeting of the Board.
2. *Review and consideration of the Executive Session minutes of the January 20th, 2026, meeting of the Board.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
   a. Bond sale results
   b. Town of Westerly CWSRF project
   c. Client Survey
   d. QSS conduit loan
5. *Review and consideration of financial statements – as of and for the quarter ending December 31, 2025
6. *Review and consideration of a loan for the Town of Tiverton in an amount up to $900,000 from the Community Septic System Loan Program
7. *Review and consideration of a loan for the City of Pawtucket/Pawtucket Redevelopment Agency in an amount up to $25,645,000 from the Municipal Road and Bridge State Revolving Fund
8. *Review and consideration of a loan for the City of Pawtucket/Pawtucket Redevelopment Agency in an amount up to $8,285,000 from the Resilient Rhody Infrastructure Fund.
9. *Review and consideration of a Reimbursement Resolution for QSS Biosolids, LLC conduit loan.
10. Legislative/ Regulatory update
11. Next regularly scheduled meeting date, March 23rd, 2026, at 3:00 p.m.
12. *Executive Session: Pursuant to RI General Laws 42-45-5(a)(2) (Litigation)

*Vote may be taken on this item