December 17, 2018 Board Meeting Agenda

December 17, 2018 Board Meeting Agenda

Dec 13 2018
Suh

Notice of Meeting

 

Rhode Island Infrastructure Bank

Board of Directors – Monday, December 17, 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 November 19, 2018 meeting of the Board.

NEW BUSINESS:

  1. Board Chair remarks.
  1. Executive Director’s report.
  1. *Review and consideration of a loan request from the Portsmouth Water & Fire District in an amount not to exceed $3.5 million from the Drinking Water State Revolving Fund (DWSRF).
  1. *Review and consideration of a loan request from the Town of Woonsocket in an amount not to exceed $28.75 million from the DWSRF.
  1. *Review and consideration of a loan request from the Four Seasons Mobile Home Park in an amount not to exceed $350,000 from the DWSRF.
  1. *Review and consideration of a loan request from the Harrisville Water & Fire District in an amount not to exceed $2.85M from the DWSRF.
  1. *Review and consideration of a loan request from the City of Central Falls in an amount not to exceed $3.0 million from the Municipal Road & Bridge Revolving Fund (MRBRF).
  1. *Review and consideration of a loan request from the Town of Westerly in an amount not to exceed $15 million from the MRBRF.
  1. *Review and consideration of an Issuance Resolution for the Water Pollution Control Revolving Fund Revenue Bonds, Series 2019A in an amount up to $58 million.
  1. *Review and consideration of the reappointment of Legal Counsel.
  1. *Review and consideration of the reappointment of Bond Counsel.
  1. Legislative/Regulatory update.
  1. Next regularly scheduled meeting date, January 22, 2019 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