September 20, 2021 Board Agenda

September 20, 2021 Board Agenda

Sep 16 2021
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Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – September 20, 2021
3:00 P.M.

Meeting Agenda

PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:
1.*Review and consideration of the minutes from the August 2, 2021, meeting of the Board.

NEW BUSINESS:
2.Board Chair remarks.

3.Executive Director’s Report.

4.*Review and consideration of the Independent Auditor’s Report as of and for period ending June 30, 2021 – as presented by Clifton Larson Allen.

5.*Review and consideration of a loan request from Groundwork RI in an amount not to exceed$288,000 from the Brownfield Revolving Loan Fund.

6.*Review and consideration of a loan request from the Hillsdale Housing Cooperative in an amount not to exceed $390,000 from the Drinking Water State Revolving Fund.

7.*Review and consideration of a loan request from the Pines Mobile Home Park in an amount not to exceed $398,000 from the Rhode Island Water Pollution Control Fund.

8.*Review and consideration of a loan request from the Aquidneck Island Planning Commission in an amount not to exceed $540,000 from the Rhode Island Water Pollution Control Fund.

9.*Review and consideration of a Board Resolution establishing the Municipal Infrastructure Grant Program Fund.

10.Legislative/regulatory update.

11.Next regularly scheduled meeting date, October 18, 2021, at 3:00 P.M.

*Vote may be taken on this item.