March 19, 2018 Board Meeting Agenda

March 19, 2018 Board Meeting Agenda

Mar 15 2018

Notice of Meeting


Rhode Island Infrastructure Bank

Board of Directors – Monday, March 19, 2018



                  Place:     235 Promenade Street, Suite 119

                                  Providence, RI 02908


                   Time:     3:00 pm


Old Business:


  1. *Review and consideration of the minutes from the February 26, 2018 meeting of the Board.


  1. *Review and consideration of the minutes from the January 22, 2018 Executive Session meeting of the Board.


New Business:


  1. Board Chair remarks.


  1. Executive Director’s report.


  1. *Review and consideration of financial statements – as of and for the periods ending November 30, 2017 and December 31, 2017.


  1. *Review and consideration of an Issuance Resolution for the Municipal Road and Bridge (MRB) Revolving Fund Revenue Bonds, Series 2018 A in an amount up to $20,000,000 including the approval of a Master Indenture of Trust governing issuance of future MRB Revolving Fund Revenue Bonds.


  1. *Election of Officers.


  1. Legislative/Regulatory update.


  1. Next regularly scheduled meeting date, April 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.