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.


  1. *Review and consideration of the minutes from the August 22,2022 meeting of the Board.


  1. Board Chair remarks.
  1. Executive Director’s Report.
  1. *Review and consideration of financial statements – as of and for the quarter ending June 30, 2022.
  1. *Review and consideration of the Independent Auditor’s Report as of and for period ending June 30, 2022 – as presented by Clifton Larson Allen.
  1. *Review and consideration of a loan for RLM II (Village at Chopmist Hill) in an amount up to $811k from the DWSRF.
  1. *Review and consideration of a loan for the Town of Smithfield in an amount up to $6.6 million from the Efficient Building Fund.
  1. Presentation by Financial Advisor on the City of Providence.
  1. *Consideration of extension of engagement of Executive Search Firm
  2. Legislative/regulatory update.
  3. Next regularly scheduled meeting date, October 17, 2022, at 3:00 P.M.      

*Vote may be taken on this item. 


Subscribe to the RIIB Newsletter

Get the latest news and program information related to RIIB - all delivered to your email!

Something went wrong. Please check your entries and try again.
Recent News & Events