Notice of Meeting

Notice of Meeting

Apr 10 2017
Staff Writer

RHODE ISLAND INFRASTRUCTURE BANK       

BOARD OF DIRECTORS – MONDAY, APRIL 10, 2017

AGENDA

 

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

TIME: 3:00 p.m.

 

OLD BUSINESS:

  1. Review and consideration of the February 27, 2017 and March 13, 2017 Board Meeting Minutes.

 

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. Review and consideration of the Bank’s Financial Statements – as of and for the period ending January 31, 2017.
  4. Review and consideration of a loan to the City of Pawtucket in an amount up to $3,000,000 from the Municipal Road and Bridge Revolving Fund.
  5. Review and consideration of a loan to the Town of East Greenwich in an amount up to $5,000,000 from the Municipal Road and Bridge Revolving Fund.
  6. Election of Officers
  7. Legal/Regulatory update.
  8. Review of the Bank’s Guaranteed Investment Contract Provider Ratings by FSW.
  9. Next regularly scheduled meeting date, May 15,2017.

 

*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.