September 21st, 2026 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – September 21st, 2026
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 August 17th, 2026, Meeting of the Board.

NEW BUSINESS:

2. Board Chair remarks.
3. Executive Director’s Report.
4. *Review and consideration of the financial statements as of and for the quarter ending June 30, 2026.
5. *Review and consideration of the Bank’s Comprehensive Annual Financial Report for the fiscal year ending June 30, 2026, as presented by CliftonLarsonAllen
6. *Review and consideration of a loan to New Shoreham in an amount up to $300K from the
   Community Septic System Loan Program
7. *Review and consideration of Emerging Contaminants Grant awards.
8. Legislative/ Regulatory update
9. Next regularly scheduled meeting date, October 19th, 2026, at 3:00 p.m.
10. *Executive Session: Pursuant to RIGL 42-46-5(a)(1) (Performance review of Executive Director).
    *Vote may be taken on this item.