AGENDA TO THE STATE LOAN AND INVESTMENT BOARD
     June 1, 2017
5300 Bishop Blvd., WYDOT-Auditorium

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

 
 
A. MINUTES
1. April 6, 2017 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 - None
   
D. STATE INVESTMENTS MATTERS 
1. Quarterly Review of Investment Performance - Information Only
2. State Investment Policy Annual Review and Update
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan – Hallam
2. Repayment Plan, Loan No. B000077 – Heggem
3. Repayment Plan, Loan No. F08303 – Brushy Creek Ranch
   
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
   
H. MINERAL ROYALTY GRANT MATTERS - None
   
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
   
   
  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 06/01/17 Board Book