October 21st, 2024 Board Meeting Agenda

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:

  1. *Review and consideration of the minutes from the September 23rd, 2024, meeting of the Board.

NEW BUSINESS:

  1. Board Chair remarks.
  2. Executive Director’s Report.
  3. *Review and consideration of a loan for the Narragansett Bay Commission in an amount up to $100M from the Clean Water State Revolving Fund.
  4. *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).
  5. *Review and consideration of a loan for the Town of Scituate in an amount up to $300K from the CSSLP.
  6. *Review and consideration of a loan for Providence Water Supply Board in an amount up to $26.3M from the DWSRF.
  7. *Review and consideration of a loan for the City of Central Falls in an amount up to $250K from the Facility Plan Loan Program.
  8. *Selection of Emerging Contaminants Grant awards.
  9. Executive Session: Pursuant to RIGL 42-46-5(a)(1) (Performance review of Executive Director).
  10. Next regularly scheduled meeting date, December 16th, 2024, at 11:00 A.M.

*Vote may be taken on this item

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