AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
June 20, 2013
Herschler Bldg., Rm. B63

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

 WYOMING BUSINESS COUNCIL
  
  
A.REPORTS
 MRG Report
 CWC Report
 State Revolving Fund Conditionally Approved Loans Status
  
B.POLICY
1.Consider Board Authorization to proceed with the Regular Rulemaking Process for Chapter 35 Municipal Solid Waste Facilities Cease and
Transfer Loan and Grant Program and Chapter 14 Fees for Administrative Services and Interest Rates
2.Consider Board Authorization to proceed with the Regular Rulemaking Process for Chapter 36 Aeronautics Loan Program and Chapter 14
Fees for Administrative Services and Interest Rates
3.Consideration of Annual Authorization and Adoption of the Drinking Water State Revolving Fund (DWSRF) Intended Use Plan and
Comprehensive Priority List
4.Annual Presentation of the Clean Water State Revolving Fund (CWSRF) Intended Use Plan and Comprehensive Priority List –
NFORMATION ONLY
5.Consider Board Authorization to proceed with the Regular Rulemaking Process for Chapter 14 Fees for Administrative Services and
Interest Rates for the Municipal Solid Waste Facilities Cease and Transfer Loan and Grant Program (Chapter 35) and Aeronautics Loan
Program (Chapter 36)
  
C.CONSIDER THIRTY-SIX (36) FUNDING APPLICATIONS FOR CHAPTER 3 FEDERAL MINERAL ROYALTY CAPITAL CONSTRUCTION
ACCOUNT GRANTS AND ONE (1) APPLICATION FOR DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE PROGRAM
LOANS, INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
D.CONSIDER CANCELING THE REGULARLY SCHEDULED TEA GRANT MEETING ON NOVEMBER 14, 2013
  
E.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
  
F.STATE INVESTMENTS
1.Proposed Change in Investment Contract Provisions — Absolute Return Strategy Newport Jackalope, LLC Managed by Pacific Alternative
Asset Management Company, LLC (PAAMCO)
2.Investment Contract Provisions - Hamilton Lane Private Equity
3.Investment Contract Provisions - Neuberger Berman Private Equity
  
G.CONSIDER GRANT FUNDING FOR THE TOWN OF LAGRANGE, EMERGENCY SEWER LINE REPLACEMENT AND REPAIR
  
  
 WALK IN MATTER 
1.Consider one (1) application for Chapter 3 Emergency Mineral Royalty Grant for the Town of Opal
2.Consideration of Beginning Agricultural Producer Loan Application, Scott L.
Fluer and Kelly L. Fluer, Lander, Wyoming
3.Consideration of Beginning Agricultural Producer Loan Application, Gerald
Thomas Jarrard, II, Riverton, 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 http://soswy.state.wy.us/Rules/Rule_Search_Main.asp.
  
 Complete SLIB 06/20/2013 Board Book