November 17th, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – November 17th
3:00 P.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes of October 30th, Meeting of the Board.
2. *Review and consideration of the Executive Session minutes from October 30th, 2025, 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 quarter ending September 30, 2025.
5. *Review and consideration of a loan for the Providence Water Supply Board in an amount not to exceed $26.2 million from the Drinking Water State Revolving Fund.
6. *Review and consideration of an MOU with RIDEM for the Litter Grants FY 2026
7. *Review and consideration of Selection of Community Project Assistance Fund (CPAF) Grants
8. *Review and approval of the 2026 Board Meeting schedule.
9. Legislative/ Regulatory update
10. Next regularly scheduled meeting date, December 15th, at 11:00am.

*Vote may be taken on this item.