Credit Committee Meeting

 

Wednesday, December 7, 2022 at 9:30 am

A Meeting of the Credit Committee of the Board of Commissioners of RIHousing has been scheduled for Wednesday, December 7, 2022 at 9: 30 am.

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 the Minutes of the Credit Committee Meeting held on October 12, 2022
  2. Recommendation for Approval of Extension and Amendment of Revolving Construction Loan for S.W.A.P., INC. (STOP WASTING ABANDONED PROPERTY)
  3. Recommendation for Firm Approval of Acquisition Financing for Dakota Properties, Inc. (Westerly)
  4. Recommendation for Approval of Transfer of Physical Assets (TPA) for Project Renaissance (Providence)
  5. Discussion:
    a. Pipeline Report
    b. Surplus Cash Discussion

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:: December 7, 2022