October 30th, 2025 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – October 30, 2025
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 of September 22nd, 2025, Meeting of the Board

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and Consideration of Selection of Emerging Contaminant Grants
5. *Review and Consideration of Selection of Community Project Assistance Fund (CPAF) Grants
6. *Review and Consideration of a Memorandum of Understanding with the Office of Energy Resources (OER) for the Clean Energy Fund and RGGI funds
7. Legislative/ Regulatory update
8. Next regularly scheduled meeting date, November 17th, at 3:00 P.M.
9. *Executive Session: Pursuant to RIGL 42-46-5(a)(1) (Performance review of Executive Director).

*Vote may be taken on this item.