AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      AUGUST 9, 2018
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. June 7, 2018 State Loan and Investment Board Meeting
2. June 21, 2018 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. Bullet Point Update for CWSRF & DWSRF Conditionally Approved Loans
2. CWC Grant Monthly Report
3. MRG Monthly Statement
4. MSW Monthly Report
5. CHS Report
6. CWSRF SLIB Status Report
7. DWSRF SLIB Status Report
8. TEA Monthly Report
9. Status Report Of The Omnibus Land Income Fund
10. PPI Loan Program Overview
11. School District Bond Guarantee Program
12. FY18 Summary of State Loan Programs
13. Schedule 1 FY18 Farm Loan Program
14. Schedule 2 FY18 Loan Int Revenue
15. Schedule 3 FY18 Farm Loan Loss Reserve
   
C. POLICY MATTERS - None
   
D. STATE INVESTMENTS MATTERS 
1. Preliminary Review of Investment Performance for Fiscal Year 2018 – Information only
2. Review of Legislative Committee Presentation Material - Information only
3. Update on Atlas Carbon Large Project Loan – Information only
4. State Investment Policy Changes
   
E.  FARM LOAN MATTERS
1. Beginning Agricultural Producer Loan – Pope
2. Beginning Agricultural Producer Loan – Schaefer
3. Beginning Agricultural Producer Loan – Pope
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
2. Clean Water State Revolving Fund (CWSRF) Core Program – DEQ LUST
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Town of Ten Sleep Emergency Mineral Royalty Grant
2. Chapter 3 Cambria Improvement & Service District Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS - None
   
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 https://rules.wyo.gov/.
   
  Complete SLIB 08/09/18 Board Book