AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
 February 7, 2013
Herschler Bldg., Rm. B63

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

A. MINUTES
1. December 6, 2012, Regular State Loan and Investment Board Meeting
2. January 11, 2013, State Loan and Investment Board Meeting for the Grants and Loan Program
   
B. REPORTS
  Summary of State Loan Programs and Associated Loan Loss Reserve Funds
  School District Bond Guarantee Program
  State Loan & Investment Board Programs Overview
  State Report of the Omnibus Land Income Fund
   
C. POLICY ISSUES - None
   
D. STATE INVESTMENTS - None
   
E. CONSIDER STATUS OF THREE (3) CONDITIONALLY APPROVED CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE
PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
   
F. CONSIDER STATUS OF ONE (1) CONDITIONALLY APPROVED DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE
PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
   
G. CONSIDER TWO (2) APPLICATIONS FOR DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE PROGRAM LOANS
INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
   
H. 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
   
I. CONSIDER ADDITIONAL FUNDING FOR ONE (1) APPLICATION FOR CHAPTER 3 FEDERAL MINERAL ROYALTY CAPITAL
CONSTRUCTION ACCOUNT GRANTS
   
J. BOARD OF DEPOSITS
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balances on Deposit and Collateral – Information Only
   
  WALK IN MATTERS
1. Consider one (1) application for a Chapter 3 Emergency Mineral Royalty Grant for the City of Rawlins
   
  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 02/07/2013 Board Book