March 13, 2019 Board Meeting Agenda

March 13, 2019 Board Meeting Agenda

Mar 8 2019
Suh

Notice of Meeting

 

Rhode Island Infrastructure Bank

Board of Directors – March 13, 2019

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 February 25, 2019, meeting of the Board.

  NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of appointment of firm, pending approval from the Auditor General and the Department of Administration, to provide audit services to the Bank for fiscal years 2019 – 2021.
  4. *Review and consideration of 2019 Rhode Island Infrastructure Summit Budget.
  5. *Election of Officers.
  6. Legislative/Regulatory update.
  7. Next regularly scheduled meeting date, April 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