AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      February 2, 2017
5300 Bishop Blvd., WYDOT Auditorium
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. December 1, 2016  State Loan and Investment Board Meeting
   
B. REPORTS
1. Summary of State Loan Programs
2. CWC Monthly Report
3. MRG Monthly Report
4. CHS Monthly Report
5. MSW Monthly Report
6. CWSRF SLIB Status Report
7. DWSRF SLIB Status Report
8. TEA Monthly Report
9. Status Report Of The Omnibus Land Income Fund
10. Sate Loan & Investment Board Programs Overview
11. School District Bond Guarantee Program
   
C. POLICY MATTERS - None
   
D. STATE INVESTMENTS MATTERS 
1. Update on Investments – Information Only
2. State Investment Policy Changes 
3. Internal Management Presentation – Information Only
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan - David
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
2. Drinking Water State Revolving Fund (DWSRF) Core Program Changing Scope of Project
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Town of Pine Haven Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS - None
   
K. BOARD OF DEPOSITS 
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balances on Deposit and Collateral - Information only
3. Designate Banks with State Eligible as State Depositories to receive any Portion of Public Monies
   

WALK-IN MATTER
1. Chapter 3 Weston County Emergency Mineral Royalty Grant
   
   
  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 02/02/17 Board Book