December 09, 2019 Board Meeting Agenda

December 09, 2019 Board Meeting Agenda

Dec 5 2019
Suh

Notice of Meeting

Rhode Island Infrastructure Bank

Board of Directors – December 9, 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 October 21, 2019 meeting of the Board.

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s report.
  3. *Review and consideration of a loan request from the Providence Water Supply Board in the amount up to$15 million from the Drinking Water State Revolving Fund (DWSRF).
  4. *Review and consideration of a loan request from the Town of Bristol in the amount up to $2.697 million from the Clean Water State Revolving Fund (CWSRF).
  5. *Review and consideration of a request from the Providence Redevelopment Agency in the amount up to$1 million from the CWSRF.
  6. *Review and consideration of a loan request from the Town of Cumberland in the amount up to $4 million from the DWSRF.
  7. *Review and consideration of a request from the Town of Cumberland in the amount up to $2.5 million from the Municipal Road a Bridge Program.
  8. *Review and consideration of the reappointment of Legal Counsel.
  9. *Review and consideration of the reappointment of Bond Counsel.
  10. *Review and approval of the revised 2020 Board meeting schedule.
  11. Legislative/Regulatory update.
  12. Next regularly scheduled meeting date, January 30, 2020 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