Credit Committee Meeting

 

Wednesday, February 10, 2021 @ 9:30 a.m.

A Meeting of the Credit Committee of the Board of Commissioners of RIHousing was scheduled for Wednesday, February 10, 2021 at 9:30am. The meeting was held via telephone conference call pursuant to Executive Order 20-46, (as extended by Executive Order 20-75, and as may be further amended or extended).

AGENDA

  1.  Approval of Credit Committee Minutes held on January 13, 2021 

  2. Recommendation for Firm Approval of Financing for Oxford Land Family Housing (Providence)

    1. Oxford Land Family Housing Proforma

  3. Recommendation for Preliminary Approval of Financing for Forest Farm Assisted Living (Middletown) 

    1. Forest Farm Assited Living Proforma

  4. Recommendation for Approval of Transfer of Physical Assets (TPA) for Sutterfield Apartments (Providence) 

  5. Discussion: 

    a. Pipeline Report 

    b. Review of Sustainable and Social Impact Bonds 

Approval of TPA for Sutterfield Apartments RFA – 2.18.2021

 

Pursuant to the Open Meeting Law, any additional items added to the agenda by a majority vote of the members shall be for “informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.”

Credit Committee Meeting: February 10, 2021