May 22, 2023 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – May 22, 2023
3:00 P.M.

Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the April 24, 2023, meeting of the Board.
2. *Review and consideration of the minutes from the April 24, 2023, meeting of the Board – Executive Session.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of the financial statements – as of and for the quarter ending September 30, 2022.
6. *Review and consideration of the financial statements – as of and for the quarter ending December 31, 2022.
7. *Review and consideration of the financial statements – as of and for the quarter ending March 31, 2023.
8. *Review and consideration of a loan for the Quonochontaug Central Beach Fire District in an amount up to $1,555,000.00 from the Drinking Water State Revolving Fund (DWSRF).
9. *Review and consideration of a loan for Scituate Housing Authority in an amount up to $700,000 from the DWSRF.
10. *Review and consideration of a loan for Scituate School Department in an amount up to $1,000,000 from the DWSRF.
11. Discussion of Clean Energy Fund program
12. Legislative/regulatory update.
13. Next regularly scheduled meeting date, June 20th, 2023, at 3:00 P.M.
14. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (potential litigation – personnel matter).
    
    *Vote may be taken on this item.