May 21st, 2026 Board Meeting Agenda

May 19, 2026

Notice of Meeting
Annual Meeting
Rhode Island Infrastructure Bank
Board of Directors – May 21st, 2026
3:00 P.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

*Review and consideration of the minutes of April 13th, Meeting of the Board.

NEW BUSINESS:

Board Chair remarks.
Executive Director’s Report.
*Election of Officers
*Review and consideration of a Resolution Authorizing an up to $65M State Revolving Fund line of credit
*Review and consideration of an Issuance Resolution for up to $75M State Revolving Fund Revenue Bonds, Series 2026B (Master Trust)
*Review and consideration of a Resolution authorizing the issuance of up to $20M Rhode Island Infrastructure Bank City of Newport, Rhode Island Conduit issue Wastewater Revenue Bonds
*Review and consideration of a loan for the Clear River Electric & Water District in an amount up to $100k from the Drinking Water State Revolving Fund
*Review and consideration of a loan for the Greene School in an amount of $190,790 from the Drinking Water State Revolving Fund
*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 Revolving Fund
*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
*Review and consideration of the selection of Emerging Contaminant Grants
*Review and consideration of the Resilient Rhody Infrastructure Fund policies and procedures.
*Review and consideration of the selection of Resilience and Stormwater Technical Review and Inspection Consultants
*Review and consideration of the selection of Income Survey Administration Services
*Review and consideration of the selection of Energy Technical Services Consultants
Legislative/ Regulatory update
Next regularly scheduled meeting date, June 15th, 2026, at 3:00 p.m.