AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      JUNE 6, 2019
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. April 4, 2019 State Loan and Investment Board Meeting
   
B. REPORTS
1. CWC Grant Monthly Report
2. MRG Monthly Statement
3. MSW Monthly Report
4. TEA Monthly Report
5. CWSRF SLIB Status Report
6. DWSRF SLIB Status Report
7. CWSRF & DWSRF Conditionally Approved Loans Update
8. PPI Loan Program Overview
   
C. POLICY MATTERS
1. Annual Presentation of Clean Water State Revolving Fund (CWSRF) Intended Use Plan and Comprehensive Priority List - Information only
2. Drinking Water State Revolving Fund FY2020 Intended Use Plan
   
D. STATE INVESTMENTS MATTERS 
1. Hiring Bank Loans Investment Mangers
2. RVK Performance Report – Information only
3. State Investment Policy Annual Review and Update
   
E.  FARM LOAN MATTERS - NONE
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Consider One Applications for Clean Water State Revolving Fund (CWSRF) Core Program Loan
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS - NONE
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Town of Pinedale Emergency Mineral Royalty Grant
2. Chapter 3 Town of Upton Emergency Mineral Royalty Grant
   
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 (Attachment) - Information only
3. Designate Rawlins National Bank (RNB) State Bank, a bank within the State eligible as a State depository to receive any portion of public monies
4. Designate list of eligible depositories to receive public funds on deposit
   
WALK-IN MATTERS
1. Consider motion to correct the record from the April 4, 2019 State Loan and Investment Board Proceedings related to funding of a Chapter 3 Emergency Mineral Royalty Grant for the Town of Baggs, Wyoming

   
   
  *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 06/06/19 Board Book