September 15, 2022 Board Meeting Agenda

Notice of Meeting

Rhode Island Infrastructure Bank

Board of Directors – September 15, 2022

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 August 22,2022 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 June 30, 2022.

5. *Review and consideration of the Independent Auditor’s Report as of and for period ending June 30, 2022 – as presented by Clifton Larson Allen.

6. *Review and consideration of a loan for RLM II (Village at Chopmist Hill) in an amount up to $811k from the DWSRF.

7. *Review and consideration of a loan for the Town of Smithfield in an amount up to $6.6 million from the Efficient Building Fund.

8. Presentation by Financial Advisor on the City of Providence.

9. *Consideration of extension of engagement of Executive Search Firm
   
10. Legislative/regulatory update.
    
11. Next regularly scheduled meeting date, October 17, 2022, at 3:00 P.M.      

*Vote may be taken on this item.