AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
January 17, 2013
Herschler Bldg., Rm. 1699

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

  Wyoming Business Council
  
A.REPORTS
 MRG Report
  
B.POLICY ISSUES - None
  
C.CONSIDER STATUS OF THIRTEEN (13) CONDITIONALLY APPROVED CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE
PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
D.CONSIDER STATUS OF TWENTY-ONE (21) CONDITIONALLY APPROVED DRINKING WATER STATE REVOLVING FUND (DWSRF)
CORE PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIALPROGRAM REQUIREMENTS
  
E.CONSIDER GRANT FUNDING FOR ELIGIBLE CAPITAL PROJECTS AS CERTIFIED TO THE BOARD IN CHAPTER 32 COUNTYWIDE
CONSENSUS LISTS SUBMITTED TO THE OFFICE OF STATE LANDS AND INVESTMENTS
  
F.CONSIDER ONE (1) APPLICATION FOR A CHAPTER 3 EMERGENCY MINERAL ROYALTY GRANT (MRG) FOR THE TOWN OF COWLEY
  
G.CONSIDER GRANT FUNDING FOR THE FOLLOWING GRANT AND LOAN PROGRAMS:
1.Consider twenty-six (26) funding applications for Chapter 3 Federal Mineral Royalty Capital Construction Account Grants 
2.Consider one (1) funding application for a Joint Powers Act Loan
3.Consider one (1) application for a Clean Water State Revolving Fund (CWSRF) Core Program Loan, including special program incentives
and special program requirements
4.Consider two (2) applications for Drinking Water State Revolving Fund (DWSRF) Core Program Loans, including special program incentives
and special program requirements
  
 Walk In Matters
1.Consider the eligibility of the seventeen (17) applications conditionally approved on November 15, 2012 for grant funding from the
Transportation Enterprise Account (TEA) Grant and Loan Program
  
 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 http://soswy.state.wy.us/Rules/Rule_Search_Main.asp.
  
 Complete SLIB 01/17/13 Board Book