July 20, 2020 Board Meeting Agenda

July 20, 2020 Board Meeting Agenda

Jul 15 2020
Suh

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – July 20, 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,, and extended by EXECUTIVE ORDER 20-53, issued July 10, 2020, FORTY-EIGHTH SUPPLEMENTAL EMERGENCY DECLARATION – EXTENSION OF EXECUTIVE ORDERS, as may be renewed, modified or terminated by subsequent Executive Order.

Meeting Info:

Join Meeting: https://riib.zoom.us/j/97474127165
Dial-in: 1 (646) 876-9923 / Webinar ID: 974 7412 7165

Meeting Instructions:
A.The public is welcome to submit written comments to Suh Walker (swalker@riib.org) until 3:00 PM on Friday, July 17, 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.

Agenda
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.

OLD BUSINESS:
1.*Review and consideration of the minutes from the June 15, 2020 meeting of the Board.

NEW BUSINESS:
2.Executive Director’s Report.
3.*Review and consideration of financial statements – as of and for the period ending June 30,2020.
4.*Review and consideration of a loan request from the Town of Glocester in an amount up to $500,000 from the Community Septic System Loan Program (CSSLP).
5.*Review and consideration of a loan request from the Town of Situate in an amount up to $300,000 from the CSSLP.
6. *Review and consideration of a loan request from the Town of Cumberland in an amount up to $2.5 million from the Drinking Water State Revolving Fund (DWSRF).
7. *Review and consideration of a loan amendment request from the Four Seasons Mobile Home Cooperative Association in an amount up to $10,500 from the DWSRF.
8. Legislative/Regulatory update.

*Vote Required