AGENDA TO THE STATE LOAN AND INVESTMENT BOARD
     June 16, 2016
Herschler Bldg., Rm. 1699 

8:00 a.m. to 12:00 p.m.

 
   Wyoming Business Council
   
A. MINUTES - None
   
B. REPORTS
1. MRG Monthly Report
   
C. POLICY MATTERS 
1. Annual Presentation of the Clean Water State Revolving Fund (CWSRF) Intended Use Plan and Comprehensive Priority List –
 Information Only
2. Consider Annual Authorization and Adoption of the Drinking Water State Revolving Fund (DWSRF) Intended Use Plan and
Comprehensive Priority List
3. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process to Repeal One Chapter of SLIB Rules
4. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process for Chapter 16 Drinking Water State Revolving Fund
5. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process for Chapter 11 Clean Water State Revolving Fund
   
D. STATE INVESTMENTS MATTERS 
1. Termination of Core Fixed Income Portfolio Managed by MacKay Shields
   
E.  FARM LOAN MATTERS - None
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS - None
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS - None
   
H. MINERAL ROYALTY GRANT MATTERS
1. Chapter 3 Jeffrey City Water and Sewer District Emergency Mineral Royalty Grant
2. Chapter 3 Town of Moorcroft Emergency Mineral Royalty Grant
3. Consider Twenty-Nine Applications for Chapter 3 Federal Mineral Royalty Capital Construction Account Grants
   
I. COUNTYWIDE CONSENSUS MATTERS - None
   
J. MISCELLANEOUS MATTERS - None
   
K. BOARD OF DEPOSITS - None
   
   
  Interested Parties
   
  PLEASE NOTE: Rules attached to any board matter are considered to be the draft version until approved by the Board.
Once approved, the rules can be found at https://rules.wyo.gov/.
   
  Complete SLIB 06/16/16 Board Book