Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – April 18, 2022
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.
1.*Review and consideration of the minutes from the March 28, 2022 meeting of the Board.
2.Board Chair remarks.
3.Executive Director’s Report.
4.* Review and consideration of financial statements – as of and for the quarter ending March 31, 2022
5.*Review and consideration of a loan for the City of Newport in an amount up to $12,500,000 from the Clean Water State Revolving Fund.
6.*Review and consideration of a loan for the City of Newport in an amount up to $3,305,000 from the Drinking Water State Revolving Fund.
8.Next regularly scheduled meeting date, May 23, 2022, at 3:00 P.M.
*Vote may be taken on this item.
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