October 15, 2018 Board Meeting Agenda

October 15, 2018 Board Meeting Agenda

Oct 11 2018
Suh

Notice of Meeting

 

Rhode Island Infrastructure Bank

Board of Directors – Monday, October 15, 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 September 18, 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 August 31, 2018.
  4. *Review and consideration of a loan request from the Narragansett Bay Commission in an amount not to exceed $45 million from the Clean Water State Revolving Fund Program (CWSRF).
  5. *Review and consideration of a loan request from the City of Warwick in an amount not to exceed $8.82 million from the CWSRF.
  6. *Review and consideration of a loan request from the Town of Bristol in an amount not to exceed $2.27 million from the CWSRF.
  7. *Review and consideration of a loan request from the City of Pawtucket in an amount not to exceed $750,000 from the CWSRF.
  8. *Review and consideration of a loan request from the City of Pawtucket in an amount up to $575,000 from the Clean Water and Stormwater Infrastructure Fund.
  9. *Review and consideration of a loan request from the Town of North Kingstown in an amount not to exceed $935,000 from the Efficient Buildings Fund (EBF).
  10. *Review and consideration of a loan request from the Town of Scituate in an amount not to exceed $1.669 million from the EBF.
  11. *Review and consideration of an Authorizing Resolution for: (i) the Efficient Buildings Fund Revenue Bonds, Series 2018 A in an amount up to $50,000,000, including the approval of a Master Indenture of Trust governing issuance of the Series 2018 A Bonds and future Efficient Building Fund Revenue Bonds and (ii) an extension and other modifications to the Efficient Buildings Fund Revenue Bond Anticipation Notes, 2016 Series A and 2017 Series A, which are to be refunded with a portion of the proceeds of the Series 2018 A Bonds.
  12. *Review and approval of 2019 Board meeting schedule.

 

  1. Legislative/Regulatory update.
  2. Next regularly scheduled meeting date, November 19, 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