May 19th, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – May 19, 2025
3:05 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 April 28th, 2025, meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of the financial statements – as of and for the quarter ending March 31st, 2025.
5. *Review and consideration of a loan for the Town of Burrillville in an amount up to $1,747,100 from the Resilient Rhody Infrastructure Fund or Rhode Island Water Pollution Control Revolving Fund.
6. *Review and consideration of Emerging Contaminants Grant awards.
7. Legislative/regulatory update.
8. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (Litigation) LaPlante v. RI Infrastructure Bank, PC 2025-01584
9. Next regularly scheduled meeting date, June 16th at 3:00 P.M.
   *Vote may be taken on this item.