September 28, 2023 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – September 28, 2023
11:30 A.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 11:30 A.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the August 21, 2023, meeting of the Board.
2. *Review and consideration of the minutes from the August 21, 2023, meeting of the Board – Executive Session.
3. *Review and consideration of the minutes from the August 31, 2023, meeting of the Board.
4. *Review and consideration of the minutes from the August 31, 2023, meeting of the Board – Executive Session.

NEW BUSINESS:

5. Board Chair remarks.
6. Executive Director’s Report.
7. *Review and consideration of the audit of the Bank’s Comprehensive Annual Financial Report for the fiscal year ending June 30, 2023, as presented by CliftonLarsonAllen.
8. *Review and consideration of a loan for the Town of Richmond in an amount up to $300,000 from the Drinking Water State Revolving Fund.
9. *Review and consideration of a loan for the Town of Richmond in an amount up to $1,000,000 from the Municipal Road and Bridge Revolving Fund.
10. *Review and consideration of a modification of the Town of Tiverton’s Municipal Resilience Program award.
11. Legislative/regulatory update.
12. Next regularly scheduled meeting date, October 16, 2023, at 3:00 P.M.

*Vote may be taken on this item.