September 23rd, 2024 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – September 23, 2024
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 from the September 3rd, 2024, 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, 2024.
5. *Review and consideration of the Bank’s Comprehensive Annual Financial Report for the fiscal year ending June 30, 2024, as presented by CliftonLarsonAllen.
6. *Review and consideration of a grant to the University of Rhode Island from the Emerging Contaminants Grant Program.
7. *Review and consideration of an amendment to the MOU with OER – Clean Energy & Clean Transportation Programs.
8. *Selection of the Small Business Clean Energy Grant Program Awardees.
9. *Review and consideration of the Municipal Resilience Program Action Grant awards.
10. *Review and consideration of an amendment to the Weston & Sampson contract.
11. Next regularly scheduled meeting date, October 21st, 2024, at 3:00 P.M.
    
    *Vote may be taken on this item