AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
     April 6, 2017
Herschler Bldg., Room 1699 

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

 
   Wyoming Business Council
 
A. MINUTES
1. January 19, 2017 Special State Loan and Investment Board Meeting
2. February 2, 2017 State Loan and Investment Board Meeting
3. March 15 and 16, 2017 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
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. State Loan & Investment Board Programs Overview
   
C. POLICY MATTERS
1. Consider Authorizing the Office to proceed with the Regular Rulemaking Process to Repeal Three Chapters of SLIB Rules
2. Consider Adoption of Regular Rules for Chapter 1 Rules of Practice and Procedure Before the Board
3. Consider Authorizing the Office to proceed with the Regular Rulemaking Process to amend Two Chapters of SLIB Rules
   
D. STATE INVESTMENTS MATTERS 
1. University of Wyoming Student Portfolio Management Program Update – Information Only
2. Approval of Changes to Interest Rate for Large Project Program Loan to Atlas Carbon
3. Termination of Core Fixed Income Portfolios Managed by Neuberger Berman and Wells Capital
4. State Investment Asset Allocation Presentation – Information Only
5. State Investment Asset Allocation Changes
   
E.  FARM LOAN MATTERS - None
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
2. Change in Scope of Project - Saratoga
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 West Side Water and Sewer District Emergency Mineral Royalty Grant
2. Chapter 3 Emergency Mineral Royalty Grant for the Town of Glenrock
   
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
2. Consider Two Applications for funding from the Court Security Grant Program
   
K. BOARD OF DEPOSITS - None
   
   
  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 04/06/17 Board Book