AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  August 13, 2015
Herschler Bldg., Rm. B63

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

 
Wyoming Business Council
   
A. MINUTES
1. June 4, 2015, Regular State Loan and Investment Board Meeting 
2. June 18, 2015, Special State Loan and Investment Board Meeting 
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWC Report
3. MRG Report
4. CHS Report
5. MSW 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 - None
   
D. STATE INVESTMENTS MATTERS
1. State Treasurer’s Report on Current Private Equity Portfolio – Information Only
E.  FARM LOAN MATTERS
1. Farm Loan Repayment Plan, Loan No. B00033 – L&M Ranch Partnership
2. Farm Loan Repayment Plan, Loan No. F08631 – James I. Ridge
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS
1. Clean Water State Revolving Fund (CWSRF) Core Program
   
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 Lusk Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Court Security Grant Program
2. Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS
1. Report of Bank Balances on Deposit and Collateral – Information Only
2. Approval of Time Deposit/Open Account Interest Rate
   

   
  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 08/13/15 Board Book