Board Meeting

 

August 19, 2021 at 9:30 am

A Meeting of the Board of Commissioners of RIHousing has been scheduled for Thursday, August 19, 2021 at 9:30 a.m. The meeting will be held at the main office of the Corporation, 44 Washington Street, Providence, RI 02903, Conference Boardroom.

The meeting can also be accessed by interested members of the public via telephone conference call

AGENDA

  1. Approval of Minutes a. Minutes of Board Meeting held on June 17, 2021
    1. Minutes of Special Board Meeting held on June 29, 2021
  2. Chairman’s Remarks
  3. Executive Director’s Review of Recent Activities and Trends
  4. Firm Approval of Financing for Braeburn Chatham Apartments (Providence)
    1. Att A 
  5. Authorization to Issue Tax-Exempt Loan to Support Redevelopment of Braeburn Chatham Apartments – $19,500,000 (Providence)
    1. Att A RIHMFC Authorizing Resolution Braeburn Chatham Apartments
    2. Att B RIHMFC Funding Loan Agreement
    3. Att C RIHMFC Borrower Loan Agreement
  6. Preliminary Approval of Financing for Living East Bay (Bristol, Warren)
    1. Att A
  7. Approval of Transfer of Physical Assets (TPA) for Riverstone Apartments (Pawtucket)
  8. Approval of Engagement of Payment Processing Firm
    1.  
  9. Approval to Engage Provider of Real Estate Development and Asset Management Software
    1. Att A
  10. Closed Session Pursuant to R.I. Gen. Laws § 42-46-5(a)(1) to Discuss the Job Performance of Executive Staff

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.”

Recording of RIHousing Board of Commissioners Meeting: 08 19, 2021