September 16, 2019 Board Meeting Agenda

September 16, 2019 Board Meeting Agenda

Sep 10 2019
Suh

Notice of Meeting

 

Rhode Island Infrastructure Bank

Board of Directors – September 16, 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 August 19, 2019 meeting of the Board.
  2. *Review and consideration of the minutes from the August 19, 2019 meeting of the Board – Executive Session.

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of the Independent Auditor’s Report as of and for period ending June 30, 2019 – as presented by BlumShapiro.
  4. *Review and consideration of a revised loan request from the Greenville Water District in the amount up to $550,000 from the Drinking Water State Revolving Fund.
  5. *Review and consideration of a loan request for the Town of Portsmouth in the amount up to $2,000,000 from the Community Septic System Loan Program.
  6. Legislative/Regulatory update.
  7. *Executive Session: (i) pursuant to RIGL 42-46-5(a)(1) – Performance review.
  8. Next regularly scheduled meeting date, October 21st, 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