Meeting of the Board of Commissioners


Thursday, June 20, 2024 @ 9:30 a.m.

A Meeting of the Board of Commissioners of RIHousing is scheduled for Thursday, June 20, 2024 @ 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.


  1. Approval of Minutes of Board Meeting held on May 16, 2024
  2. Chairman’s Remarks
  3. Executive Director’s Review of Recent Activities and Trends
  4. Revised Firm Approval of Tax-Exempt Financing for The Avenue (Providence)
  5. Preliminary Approval of Financing for Rock Ridge Apartments (Woonsocket)
  6. .Approval of Transfer of Physical Assets (TPA) for Brookside Apartments I (East Greenwich)
  7. Approval of Transfer of Physical Assets (TPA) for Brookside Apartments II (East Greenwich)
  8. Approval of Proposed 2025 Qualified Allocation Plan QAP (QAP)
    a. ATT B
  9. Approval of RIHousing Extremely Low-Income Operating Reserve (HPF-ELI) Awards
  10. Approval of Neighborhood Opportunities Program (NOP) Awards
    a. ATT A: Scoring
  11. Approval of FY2024 Community Development Program Funding Awards
  12. Approval of Engagement of Compensation Consulting Firm (CBIZ Compensation Consulting)
  13. Approval of Engagement of Continuum of Care Performance Monitoring Consultant (Technical Assistance Collaborative, Inc. – TAC)
  14. Approval of Pre-Qualification of Lean Process Improvement Firms
  15. Approval of Revisions to Employee Handbook
  16. Convening of the Section 8 Committee
    a. Approval of the Public Housing Authority (PHA) Annual Plan
  17. Approval of Amendments to the RIHousing Administrative Plan
  18. Approval of Fiscal Year (FY) 2025 Operating Budget

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: 06.20.2024

If you would like to participate and require reasonable accommodations, please contact Rhode Island Relay 711 or call Marilena DiCristofano at RIHousing at 401-457-1135 or