Notice of Meeting

Notice of Meeting

Jul 13 2017
Marcelina

Rhode Island Infrastructure Bank

Board of Directors – Monday, July 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 minutes from the June 26, 2017 meeting of the board.

 

NEW BUSINESS:

 

2.      Board Chair remarks

 

3.      Executive Director’s report

 

4.      *Review and consideration of financial statements – as of and for the period ending April 30, 2017.

 

5.      *Review and consideration of a loan to the City of Providence in an amount up to $1.6 million from the Efficient Buildings Fund (EBF).

 

6.      *Review and consideration of a loan to the Town of Tiverton in an amount up to $900,000 from the Community Septic System Loan Program (CSSLP).

 

7.      *Review and consideration of a Termination and Release of the Bank’s Investment Agreement with Portigon dated August 25, 1999.

 

8.      Legislative/regulatory update – Final Summary of the 2017 Legislative Session

 

9.      Next regularly scheduled meeting date, August 21, 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. The Telecommunication Device for the Deaf (TDD) number VIA TTY Relay is 800-745-5555.

 

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.

 

Any questions regarding this meeting may be directed to Marcelina Jackson, Administrative Assistant (401) 453-4430 x119.