AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
 February 6, 2014
Herschler Bldg., Rm. B63

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

  
 Wyoming Business Council Recommendations
  
 Consider a request from the Amoco Reuse Agreement Joint Powers Board (ARAJPB) to revisit and clarify the ARAJPB’S
Infrastructure Grant Application originally considered at the January 16, 2014 State Loan and Investment Board meeting
  
A.MINUTES
1.December 12, 2013, Regular State Loan and Investment Board Meeting
2.January 16, 2014, Special State Loan and Investment Board Meeting
  
B.REPORTS
 State Revolving Fund Conditionally Approved Loans Status
 Summary of State Loan Programs and Associated Loan Loss Reserve Funds
 CWC Report
 State Loan & Investment Board Programs Overview
 CWSRF Status Report 
 DWSRF Status Report
  
C.POLICY ISSUES - None
  
D.STATE INVESTMENTS - None
  
E.APPLICATIONS FOR FARM LOANS
1.Beginning Agricultural Producer Loan – Neil and Clarice Forgey 
2.Beginning Agricultural Producer Loan – Richard P. Thoman
  
F.CONSIDER ONE (1) APPLICATION FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN INCLUDING
SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
G.CONSIDER TWO (2) APPLICATIONS FOR A 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 STATE LOAN AND INVESTMENT BOARD
IN CHAPTER 32 COUNTYWIDE CONSENSUS LISTS SUBMITTED TO THE OFFICE OF STATE LANDS AND INVESTMENTS
  
I.BOARD OF DEPOSITS
1.Approval of Time Deposit/Open Account Interest Rate
2.Report of Bank Balances on Deposit and Collateral – Information Only
  
 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 02/06/2014 Board Book