October 13, 2022
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:
- *Review and consideration of the minutes from the September 15, 2022 meeting of the Board.
NEW BUSINESS:
- Board Chair remarks.
- Executive Director’s Report.
- *Review and consideration of financial statements – as of and for the quarter ending Sept 30, 2022.
- *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. - *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. - *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). - *Review and consideration of a loan for the Town of Middletown in an amount up to $1.09
million from the CWSRF. - *Review and consideration of a loan for the City of Woonsocket in an amount up to $2.3 million
from the CWSRF. - *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). - *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. - *Review and consideration of a change of funding source for the Nexus Holdings BRLF loan.
- *Review and consideration of the proposed OSCAR Program Rules and Regulations.
- *Review and consideration of use of DWSRF set aside funds and related amendments to
engagements with current technical partners. - Legislative/regulatory update.
- Next regularly scheduled meeting date, November 21, at 3:00 P.M.
*Vote may be taken on this item.
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