AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      February 1, 2018
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. December 7, 2017 State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. Summary of State Loan Programs and Associated Loan Loss Reserve Funds
3. CWC Grant Monthly Report
4. MRG Monthly Statement
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. PPI Loan Program Overview
11. School District Bond Guarantee Program
12. Schedule 1 Farm Loan Program
13. Schedule 2 Loan Interest Revenue
14. Schedule 3 Farm Loan Loss Reserve
   
C. POLICY MATTERS
1. Presentation of the updated Clean Water State Revolving Fund (CWSRF) Comprehensive Priority List – Information Only
   
D. STATE INVESTMENTS MATTERS 
1. Hiring Preferred Stock Investment Manager
2. Hiring Master Limited Partnership Investment Manager
   
E.  FARM LOAN MATTERS - None
   
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 – Re-Amortization Owl Creek Water District
   
H. MINERAL ROYALTY GRANT MATTERS - None 
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Consider One Application for Funding from the Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS 
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balance 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 https://rules.wyo.gov/.
   
  Complete SLIB 02/01/18 Board Book