September 13, 2022
Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – September 15, 2022
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.
- *Review and consideration of the minutes from the August 22,2022 meeting of the Board.
- Board Chair remarks.
- Executive Director’s Report.
- *Review and consideration of financial statements – as of and for the quarter ending June 30, 2022.
- *Review and consideration of the Independent Auditor’s Report as of and for period ending June 30, 2022 – as presented by Clifton Larson Allen.
- *Review and consideration of a loan for RLM II (Village at Chopmist Hill) in an amount up to $811k from the DWSRF.
- *Review and consideration of a loan for the Town of Smithfield in an amount up to $6.6 million from the Efficient Building Fund.
- Presentation by Financial Advisor on the City of Providence.
- *Consideration of extension of engagement of Executive Search Firm
- Legislative/regulatory update.
- Next regularly scheduled meeting date, October 17, 2022, at 3:00 P.M.
*Vote may be taken on this item.
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