October 17, 2022 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – October 17, 2022 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 September 15, 2022 meeting of the Board.

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s Report.
  3. *Review and consideration of financial statements – as of and for the quarter ending Sept 30, 2022.
  4. *Review and consideration of a loan for the City of Pawtucket in an amount up to $2.5 million from
    the Municipal Road and Bridge Revolving Loan Fund.
  5. *Review and consideration of a loan for the Providence Water Supply Board in an amount up to
    $5.5 million from the Efficient Building Fund.
  6. *Review and consideration of a loan for the City of Providence in an amount up to $1 million from
    the Clean Water State Revolving Fund (CWSRF).
  7. *Review and consideration of a loan for the Town of Middletown in an amount up to $1.09
    million from the CWSRF.
  8. *Review and consideration of a loan for the City of Woonsocket in an amount up to $2.3 million
    from the CWSRF.
  9. *Review and consideration of a loan for the City of Woonsocket/Woonsocket Water Division in
    an amount up to $5 million from the Drinking Water State Revolving Fund (DWSRF).
  10. *Review and consideration of a loan for the Town of Smithfield/Smithfield Water Supply Board in
    an amount up to $2.73 million from the DWSRF.
  11. *Review and consideration of a change of funding source for the Nexus Holdings BRLF loan.
  12. *Review and consideration of the proposed OSCAR Program Rules and Regulations.
  13. *Review and consideration of use of DWSRF set aside funds and related amendments to
    engagements with current technical partners.
  14. Legislative/regulatory update.
  15. Next regularly scheduled meeting date, November 21, at 3:00 P.M.
    *Vote may be taken on this item.

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