AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  August 14, 2014
Herschler Bldg., Rm. B63
8:00 a.m. to 12:00 p.m.

 
A. MINUTES
1. June 5, 2014, Regular State Loan and Investment Board Meeting 
2. June 19, 2014, Special State Loan and Investment Board Meeting 
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWC Report
3. MRG Report
4. BFY 15/16 CWC Monthly Report
5. BFY 15/16 MRG Monthly Report
6. Summary of State Loan Programs and Associated Loan Loss Reserve Funds
7. Sate Loan & Investment Board Programs Overview
8. TEA Monthly Statement
9. DWSRF SLIB Status Report
10. CWSRF SLIB Status Report
11. Status Report of the Omnibus Land Income Fund
12. School District Bond Guarantee Program
   
C. POLICY MATTERS 
1. Consider Board adoption of the Chapter 3 Mineral Royalty Grant regular rules
2. Consider Board adoption of the Chapter 32 Capital Improvement Projects – Countywide Consensus List Awards (Block Allocations)
regular rules
3. Consider Board adoption of the Chapter 35 Municipal Solid Waste Facilities Cease and Transfer Loan and Grant Program emergency
and regular rules
   
D. STATE INVESTMENTS MATTERS
1. RVK Performance – Information Only
2. Hiring Equity Investment Managers
   
E.  FARM LOAN MATTERS
1. Farm Loan Repayment – Curutchet
2. Beginning Agricultural Producer Loan – Brian and Ashley Jacobsen
3. Beginning Agricultural Producer Loan – Betz
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS
1. Clean Water State Revolving Fund Core Program
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund Core Program
   
H. MINERAL ROYALTY GRANT MATTERS
1. Chapter 3 Town of Jackson Emergency Mineral Royalty Grants
2. Chapter 3 Town of Hulett Emergency Mineral Royalty Grants
3. Chapter 3 Town of Pine Bluffs Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Joint Powers Act Loan Program
   
K. BOARD OF DEPOSITS
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balances on Deposit and Collateral - Information only
   

WALK-IN MATTER
1. Town of Thermopolis
   
  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 08/14/14 Board Book