AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  August 8, 2013
Herschler Bldg., Rm. B63

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

 
A.MINUTES
1.June 6, 2013, Regular State Loan and Investment Board Meeting 
2.June 20, 2013, Special State Loan and Investment Board Meeting 
  
B.REPORTS
1.State Loan & Investment Board Programs Overview
2.MRG Report
3.CWC Report
4.State Revolving Fund Conditionally Approved Loans Status
5.Summary of State Loan Programs and Associated Loan Loss Reserve Funds
6.Status Report of the Omnibus Land Income Fund
7.School District Bond Guarantee Program
  
C.POLICY ISSUES - None
  
D.STATE INVESTMENTS
1.Investment Contract Provisions – Real Estate, Northwood Real Estate Partners L.P., managed by Northwood Investors, LLC
  
E.APPLICATIONS FOR FARM LOANS
1.Beginning Agricultural Producer Loan – Brett Berry
2.Beginning Agricultural Producer Loan – Jeffrey Berry
3.Beginning Agricultural Producer Loan – Daniel Jarvis
4.Beginning Agricultural Producer Loan – Stanley Dennis Baer and Jennifer Lynn Baer
5.Beginning Agricultural Producer Loan – Kenneth and Dee Dee McNabb
  
F.CONSIDERATION OF DELINQUENT LOAN REPAYMENT PLANS
1.Dorothy Merchant – Loan No. F05175
2.James I. Ridge – Loan No. F08631
  
G.CONSIDER A REQUEST FROM THE CITY OF CHEYENNE BOARD OF PUBLIC UTILITIES TO AMEND ITS ASSIGNMENT AND PLEDGE OF REVENUES FOR FOUR (4) EXISTING LOANS
  
H.CONSIDER THE SCOPE OF ONE (1) CONDITIONALLY APPROVED DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE
PROGRAM LOAN INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
I.CONSIDER ONE (1) APPLICATION FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN INCLUDING
SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
J.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
  
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 08/08/13 Board Book