June 18, 2018 Board Meeting Agenda

June 18, 2018 Board Meeting Agenda

Jun 14 2018
Suh

Notice of Meeting

 

Rhode Island Infrastructure Bank

Board of Directors – Monday, June 18, 2018

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 May 21, 2018 meeting of the Board.

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of financial statements – as of and for the period ending April 30, 2018.
  4. *Review and consideration of the FY19 Bank Financial Plan.
  5. *Review and consideration of a loan request from Bristol County Water Authority in the amount of $3.850 million from the Drinking Water State Revolving Fund (DWSRF).
  6. *Review and consideration of a loan request from the City of East Providence in an amount not to exceed $2.0 million from the DWSRF.
  7. *Review and consideration of a loan request from the Town of Charlestown in the amount of $300,000 from the Community Septic System Loan Program.
  8. *Review and consideration of a loan request from the Harrisville Fire District Water Department (HFDWD) in the amount of $720,000 from the DWSRF.
  9. *Review and consideration of a loan request from the Town of New Shoreham in an amount of $150,000 from the Sewer Tie-In Loan Fund (STILF).
  10. *Review and consideration of a loan request from the Woonasquatucket River Watershed Council in an amount up to $1.5 million from the Clean Water and Stormwater Infrastructure Fund.
  11. *Review and consideration of amendments to the Drinking Water State Revolving Fund Loan Policies and Procedures.
  12. Legislative/Regulatory update.
  13. *Executive Session: (i) pursuant to RIGL 42-46-5(a)(2) – Review and consideration of litigation issues and (ii) pursuant to RIGL 42-46-5(a)(1) – Performance review.

 

 

  1. Next regularly scheduled meeting date, July 16, 2018 at 3:00 p.m.

*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