AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
August 9, 2012
Herschler Bldg., Rm. B63

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

A.MINUTES
1.June 7, 2012, Regular State Loan and Investment Board Meeting
2.June 21, 2012, Special State Loan and Investment Board Meeting
  
B.REPORTS
 Summary of State Loan Programs and Associated Loan Loss Reserve Funds
 Farm, Irrigation, and Special Loans Paid-In-Full Summary
 School District Bond Guarantee Program
 State Loan & Investment Board Programs Overview
 Status Report of the Omnibus Land Income Fund
 MRG Report
 TEA Report
  
C.POLICY MATTERS
1.Consider Adoption of Regular Rules for Chapter 2, Wyoming Joint Powers Act Loans
2.Consider Adoption of Regular Rules for Chapter 32 Capital Improvement Projects – Countywide Consensus List Awards (Block Allocations)
3.Consider Adoption of a Policy to Limit the Number of Submissions of a Project for Consideration to the Board for Chapter 3 Grant Funding 
  
D.STATE INVESTMENTS
1.Refunding of 2005 Capital Facility Refunding Revenue Bonds
  
E.CONSIDER STATUS OF ELEVEN (11) CONDITIONALLY APPROVED CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE
PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
F.CONSIDER STATUS OF TWENTY-ONE (21) CONDITIONALLY APPROVED DRINKING WATER STATE REVOLVING FUND (DWSRF)
CORE PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
G.CONSIDER ONE (1) APPLICATION FOR A DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE PROGRAM LOANS
INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
H.CONSIDER TWO (2) APPLICATIONS FOR CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOANS
INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
I.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
  
J.CONSIDER ONE (1) APPLICATION FOR A CHAPTER 3 EMERGENCY MINERAL ROYALTY GRANT FOR THE CITY OF SUNDANCE
  
K.CONSIDER THIRTY-EIGHT (38) FUNDING APPLICATIONS FOR CHAPTER 3 FEDERAL MINERAL ROYALTY CAPITAL
CONSTRUCTION ACCOUNT GRANTS AND SIX (6) FUNDING APPLICATIONS FOR JOINT POWERS ACT LOANS
  
L.CONSIDERATION OF APPLICATION FOR BEGINNING AGRICULTURAL PRODUCER LOAN, DAVID L. ROMSA, ALBIN, WYOMING
  
M.BOARD OF DEPOSITS 
1.Report of Bank Balances on Deposit and Collateral – Information Only
2.Approval of Time Deposit/Open Account Interest Rate
  
 WALK IN MATTERS
1.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
  
 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 08/09/2012 Board Book