June 15, 2020 Board Meeting Agenda

June 15, 2020 Board Meeting Agenda

Jun 11 2020

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – June 15, 2020
3:00 p.m.

This is a remote/virtual meeting held in accordance with Governor Gina Raimondo’s EXECUTIVE ORDER 20-46, issued June 12, 2020, FORTY-SECOND SUPPLEMENTAL EMERGENCY DECLARATION - PUBLIC MEETINGS AND PUBLIC RECORDS REQUESTS, as may be renewed, modified or terminated by subsequent Executive Order.

Meeting Call Info:
Dial-in: 1 (646) 876-9923
Meeting ID: 987 1894 1522

Meeting Instructions:
A. The public is welcome to submit written comments to Suh Walker (swalker@riib.org) until 3:00 PM on Friday, June 12, 2020.
B. Public comment will be open at the beginning of the meeting, as announced by the Chair.
C. People wishing to offer public comment should type *9 on their phone to be recognized. Please note that all public participants will be muted before and after the public comment portion of the meeting.
D. All speakers during public comment are asked to identify themselves by name and organization, if any, at the beginning of their testimony.

Public Comment: The Public will have the opportunity to offer public comments at the outset of the meeting using the phone dial-in number above.

1. *Review and consideration of the minutes from the May 18, 2020 meeting of the Board.

2. Board Chair remarks.
3. Executive Director’s Report
4. *Review and consideration of approval of redemption of certain outstanding Water Pollution Control Revolving Fund Revenue Bonds of the Bank.
5. Legislative/Regulatory update.

*Vote Required

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