October 21, 2019 Board Meeting Agenda

Notice of Meeting

Rhode Island Infrastructure Bank

Board of Directors – October 21, 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 September 16, 2019 meeting of the Board.

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

NEW BUSINESS:

3.    Board Chair remarks.

4.    Executive Director’s report.

5.    *Review and consideration of financial statements – as of and for the quarter ending 
September 30, 2019.

6.    *Review and consideration of a loan request from the City of Newport in the amount up to 
$4.131M from the Drinking Water State Revolving Fund (DWSRF).

7.    *Review and consideration of a resolution authorizing the issuance of up to $150M Rhode 
Island Infrastructure Bank Water Pollution Control Refunding Revenue Bonds, Series 2019 A

8.    *Review and consideration of a resolution authorizing the issuance of up to $55M Rhode Island 
Infrastructure Bank Safe Drinking Water Refunding Revenue Bonds, Series 2019 C

9.    *Review and consideration of a request from the Town of Portsmouth, Town of Middletown and 
City of Newport for the Bank to provide up to $300,000 in matching funds in support of EDA grant 
application.

10.  *Review and approval of 2020 Board meeting schedule.

11.  Legislative/Regulatory update.

12.  Next regularly scheduled meeting date, December 9, 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