September 18, 2018 Board Meeting Agenda

September 18, 2018 Board Meeting Agenda

Sep 13 2018
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Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – Tuesday, September 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 August 20, 2018 meeting of the Board.

NEW BUSINESS:
2.Board Chair remarks.

3.Executive Director’s report.

4.*Review and consideration of the Independent Auditor’s Report as of and for period ending June 30, 2018 – as presented by RSM US LLP.

5.*Review and consideration of financial statements – as of and for the period ending July 31, 2018.

6.*Review and consideration of a loan request from the City of Woonsocket in an amount not to exceed $18.5 million from the Drinking Water State Revolving Fund Program.

7.Legislative/Regulatory update.8.Next regularly scheduled meeting date, October 15, 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