October 17, 2024
Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – October 21, 2024
3:00 P.M.
Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 3:00 P.M.
OLD BUSINESS:
- *Review and consideration of the minutes from the September 23rd, 2024, meeting of the Board.
NEW BUSINESS:
- Board Chair remarks.
- Executive Director’s Report.
- *Review and consideration of a loan for the Narragansett Bay Commission in an amount up to $100M from the Clean Water State Revolving Fund.
- *Review and consideration of a loan for the Town of Coventry in an amount up to $250K from the Community Septic System Loan Program (CSSLP).
- *Review and consideration of a loan for the Town of Scituate in an amount up to $300K from the CSSLP.
- *Review and consideration of a loan for Providence Water Supply Board in an amount up to $26.3M from the DWSRF.
- *Review and consideration of a loan for the City of Central Falls in an amount up to $250K from the Facility Plan Loan Program.
- *Selection of Emerging Contaminants Grant awards.
- Executive Session: Pursuant to RIGL 42-46-5(a)(1) (Performance review of Executive Director).
- Next regularly scheduled meeting date, December 16th, 2024, at 11:00 A.M.
*Vote may be taken on this item

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