AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  June 6, 2013
Herschler Bldg., Rm. B63

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

 
A.MINUTES
1.April 11, 2013, Regular State Loan and Investment Board Meeting
2.April 29, 2013, Special 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
  
  
D.STATE INVESTMENTS - None
  
E.CONSIDER ONE (1) APPLICATION FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN INCLUDING
SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
F.CONSIDER A FUNDING REQUEST FROM THE DEPARTMENT OF ENVIRONMENTAL QUALITY (DEQ) FOR A CLEAN WATER STATE
REVOLVING FUND (CWSRF) CORE PROGRAM LOAN FOR CORRECTIVE ACTION AT LEAKING STORAGE TANK SITES IN WYOMING
  
G.CONSIDER THE SCOPE OF ONE (1) CONDITIONALLY APPROVED 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 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
3.Designate banks within the state eligible as state depositories to receive any portion of public monies for Fiscal Year 2014
  
 WALK IN MATTER
1.Consider one (1) application for Chapter 3 Emergency Mineral Royalty Grant for the Town of LaGrange
  
 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 06/06/13 Board Book