AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  April 10, 2014
Herschler Bldg., Rm. B63

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

  Wyoming Business Council
 
A.MINUTES
1.February 06, 2014, Regular State Loan and Investment Board Meeting
  
B.REPORTS
1.State Loan & Investment Board Programs Overview
2.MRG Report
3.CWC Report
4.State Revolving Fund Conditionally Approved Loans Status
  
C.POLICY ISSUES
1.Consider Board Authorization to proceed with the Regular Rulemaking Process for Chapter 3 Mineral Grants
2.Consider Board Authorization to proceed with the Regular Rulemaking Process for Chapter 32 Capital Improvement Projects –
Countywide Consensus List Awards (Block Allocations)
3.Consider Emergency Rules for Chapter 35 Municipal Solid Waste Facilities Cease and Transfer Loan and Grant Program
  
D.STATE INVESTMENTS
1.University of Wyoming Student Portfolio Management Program Update
  
E.APPLICATIONS FOR FARM LOANS
1.Beginning Agricultural Producer Loan – Kerry and Jeanie Cooper
2.Beginning Agricultural Producer Loan – Haslem Land Company, LLC
  
F.PARTIAL RELEASE OF MORTGAGES
1.Christopher and Catherine Bolken, B00082 Bh.
  
G.CONSIDER GRANT FUNDING FOR THE FOLLOWING GRANT AND LOAN PROGRAMS
1.Consider two (2) applications for a Drinking Water State Revolving Fund (DWSRF) Core Program Loans including special program
incentives and special program requirements
2.Consider amending the loan amount of one conditionally approved DWSRF Core Program Loan including special program incentives
and special program requirements
  
H.CONSIDER THE SCOPE OF ONE (1) CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN INCLUDING
SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
 I.CONSIDER GRANT FUNDING FOR ELIGIBLE CAPITAL PROJECTS AS CERTIFIED TO THE BOARD IN CHAPTER 32 COUNTYWIDE
CONSENSUS LIST SUBMITTED TO THE OFFICE OF STATE LANDS AND INVESTMENTS
  
 Walk In Matters
1.Consider Emergency MRG Application – Greybull 
  
 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 04/10/14 Board Book