Dec 11, 2017 Board Meeting Agenda

Dec 11, 2017 Board Meeting Agenda

Dec 6 2017
Suh

Notice of Meeting

 

Rhode Island Infrastructure Bank

Board of Directors – Monday, December 11, 2017

Agenda

 

PLACE:     235 Promenade Street, Suite 119

                         Providence, RI 02908

 

TIME:     3:00 pm

 

OLD BUSINESS:

 

1.      *Review and consideration of the minutes from the November 9, 2017 meeting of the Board.

 

2.      *Review and consideration of the minutes from the November 9, 2017 Executive Session meeting of the Board.

 

NEW BUSINESS:

 

3.      Board Chair remarks.

 

4.      Executive Director’s report.

 

5.      *Review and consideration of financial statements – as of and for the period ending August 31, 2017.

 

6.      *Review and consideration of loan to the Town of Bristol in an amount not to exceed $4,645,000 from the Clean Water State Revolving Fund (CWSRF).

 

7.      *Review and consideration of loan to the Town of Warren in an amount not to exceed $20,000,000 from the CWSRF.

 

8.      *Review and consideration of loan to the City of Warwick in an amount not to exceed $6,775,000 from the CWSRF.

 

9.      *Review and consideration of loan to the Town of Westerly in an amount not to exceed $1,664,000 from the CWSRF.

 

10.  *Review and consideration of loan to the Town of Westerly in an amount not to exceed $250,000 from the Efficient Buildings Fund (EBF).

 

11.  *Review and consideration of loan to the Oakland Associates Incorporated in an amount not to exceed $803,005 from the Drinking Water State Revolving Fund.

 

12.  *Review and consideration of amendments to the EBF Loan Policies and Procedures.

 

13.  *Review and consideration of amendments to the Municipal Road and Bridge Revolving Fund Loan Policies and Procedures.

 

14.  *Review and consideration of amendments to the Commercial PACE Loan Policies and Procedures.

 

15.  Review of Commercial-PACE program.

 

16.  *Reappointment of Legal Counsel.

 

17.  *Reappointment of Bond Counsel.

 

18.  Legislative/Regulatory update.

 

19.  *Review and approval of 2018 Board meeting schedule.

 

20.  *Executive session pursuant to RIGL 42-46-5(a)(1) – Personnel (Such persons have been notified in writing and advised that they may require such discussion to be held in open session).

 

21.  Next regularly scheduled meeting date, January 16, 2018 at 3:00 pm.

 

*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 Suh Walker, Executive Assistant (401) 453-4430 x119.