January 30, 2020 Board Meeting Agenda

January 30, 2020 Board Meeting Agenda

Jan 24 2020
Suh

Notice of Meeting
Rhode Island Infrastructure Bank Board of Directors – January 30, 2020
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 December 9, 2019 meeting of the Board.

NEW BUSINESS:
2. Board Chair remarks.
3. Executive Director’s report.
4. *Review and consideration of financial statements – as of and for the period ending December 31, 2019.
5. *Review and consideration of a loan request from the Town of Burrillville in the amount up to
$1.322 million from the Clean Water State Revolving Fund (CWSRF).
6. *Review and consideration of a request from the Smithfield Water Supply Board in the amount up to
$2.93 million from the Drinking Water State Revolving Fund (DWSRF).
7. *Review and consideration of a loan request from the Providence Water Supply Board in the amount up to $19.1 million (revised from previously approved $15 million) from the DWSRF.
8. *Review and consideration of a loan request from the Providence Water Supply Board in the amount up to $3 million for private side lead services.
9. *Review and consideration of a loan request for the City of Warwick in the amount up to $10 million from the Municipal Road and Bridge Fund.
10. *Review and consideration of a loan request for the City of Warwick in the amount up to $3.2 million from the Efficient Building Fund (EBF).
11. *Review and consideration of a loan request for the Pascoag Utility District in the amount up to $1.437 million from the EBF.
12. *Review and approval of the Municipal Resilience Program Grant Award.
13. Legislative/Regulatory update.
14. Next regularly scheduled meeting date, February 24th, 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