Notice of Meeting

Notice of Meeting

Jan 17 2017
Staff Writer

RHODE ISLAND INFRASTRUCTURE BANK BOARD OF DIRECTORS

TUESDAY, JANUARY 17, 2017

AGENDA

 

PLACE:  235 Promenade Street, Suite 119, Providence, RI 02908

TIME:    3:00 p.m.

 

OLD BUSINESS:

  1. Review and consideration of the December 19, 2016 Board Meeting Minutes.

 

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of the Bank’s October 2016 Financial Statements.
  4. *Review and consideration of a loan to the Town of North Kingstown in an amount up to $2,000,000 from the Community Septic System Loan Program, including the refinancing of the Town of North Kingstown’s June 2016 CSSLP loan.
  5. *Review and consideration of a loan to the Town of North Kingstown in an amount up to
  6. $3,600,000 from the Clean Water State Revolving Fund.
  7. *Selection of Underwriters for 2017-2018.
  8. Review Bank Investments – US Bank.
  9. Legal/Regulatory update.
  10. Review of the Bank’s Guaranteed Investment Contract Provider Ratings by FSW.
  11. *Expenses.
  12. Next regularly scheduled meeting date, February 27, 2017.

 

 

*Vote Required

 

235 Promenade Street is accessible to the handicapped. Persons requesting interpreter services for the hearing impaired must notify the RI Infrastructure Bank at (401) 453-4430 at least 48 hours in advance of the meeting date. A portion of this meeting may be held in Executive Session pursuant to and in compliance with the Rhode Island Open Meetings  Law, specifically Section 42-46-5(a) of the General Laws of Rhode Island 1956 as amended. The telecommunication Device for the Deaf (TDD) number VIA TTY Relay is 1-800-745- 5555.

 

Any questions regarding this meeting may be directed to Marcelina Jackson, Administrative Assistant @ (401) 453-4430 X119.