April 1, 2021 Board Meeting Agenda

April 1, 2021 Board Meeting Agenda

Mar 26 2021
Suh

Notice of Meeting
Rhode Island Infrastructure Bank
Annual Meeting
Board of Directors – April 1, 2021
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 21-21, issued March 3, 2021, ONE HUNDRED AND TWENTY-FOURTH 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/93442813530
Dial-in: (646) 876-9923
Webinar ID: 934 4281 3530

Meeting Instructions:
A.The public is welcomed to submit written comments to Suh Walker (swalker@riib.org) until 3:00P.M. on Monday, March 29, 2021.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 February 22, 2021 meeting of the Board.
2.*Review and consideration of the Executive Session minutes from the February 22, 2021 meeting of the Board.

NEW BUSINESS:
3.Board Chair remarks.
4.Executive Director’s Report.
5.*Election of Officers.
6. *Review and consideration of a loan request from the Town of East Greenwich in an amount not to exceed $5,020,000 from the Clean Water State Revolving Fund and the Clean Water and Stormwater Infrastructure Fund.
7. *Review and consideration of a loan request from the Town of East Greenwich in an amount not to exceed $200,000 from the Facility Plan Loan Program or other available Bank capital.
8. Legislative/regulatory update.
9. Next regularly scheduled meeting date, April 19, 2021 at 3:00 P.M.

*Vote may be taken on this item.

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