October 18, 2021 Board Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – October 18, 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 September 20, 2021, 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, 2021.
5. *Review and consideration of a loan request from the Warwick Sewer Authority in an amount not to exceed $11M from the Clean Water State Revolving Fund.
6. Legislative/regulatory update.
7. *Executive Session: Pursuant to RIGL 42-46-5(a)(1) – Performance review of Executive Director.
8. Next regularly scheduled meeting date, November 22, 2021, at 3:00 P.M.

*Vote may be taken on this item.