Notice of Meeting

Notice of Meeting

Feb 27 2017
Staff Writer

RHODE ISLAND INFRASTRUCTURE BANK BOARD OF DIRECTORS

MONDAY, FEBRUARY 27, 2017

AGENDA

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

TIME:  3:00 p.m.

 

OLD BUSINESS:

  1. *Review and consideration of the January 17, 2017 Board Meeting Minutes.

 

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of the Bank’s November and December 2016 Financial Statements.
  4. *Review and consideration of a loan to the Coventry Men’s Club in an amount up to
  5. $10,000 from the Drinking Water State Revolving Fund.
  6. *Review and consideration of an Issuance Resolution for the Safe Drinking Water Revolving Fund Revenue Bonds, Series 2017 B in an amount up to $18,000,000.
  7. *Review and consideration of an Issuance Resolution for the Water Pollution Control Revolving Fund Revenue Bonds, Series 2017 A in an amount up to $40,000,000.
  8. Legal/Regulatory update.
  9. Review of the Bank’s Guaranteed Investment Contract Provider Ratings by FSW.
  10. *Expenses.
  11. Next regularly scheduled meeting date, March 20, 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.