AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
August 11, 2016
5300 Bishop Blvd., WYDOT- Auditorium 

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

 
 
 
A. MINUTES
1. June 2, 2016 State Loan and Investment Board Meeting
2. June 16, 2016 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWC Monthly Report
3. MRG Monthly Report
4. CHS Monthly Report
5. MSW Monthly Report
6. CWSRF SLIB Status Report
7. DWSRF SLIB Status Report
8. TEA Monthly Report
9. State Loan & Investment Board Programs Overview
10. Summary of State Loan Programs and Associated Loan Loss Reserve Funds
11. Status Report of the Omnibus Land Income Fund
12. School District Bond Guarantee Program
   
C. POLICY MATTERS 
1. Consider Adoption of Emergency and Regular Rules for Chapter 35 Municipal Solid Waste Facilities Cease and Transfer Loan
and Grant Program
   
D. STATE INVESTMENTS MATTERS 
1. Investment Update – Information Only
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan – Romsa
2. Partial Release of Mortgage – Winters
3. Partial Release of Mortgage – Nelson 
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS - None
   
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 Pine Bluffs Emergency Mineral Royalty Grant
2. Chapter 3 Emergency Town of Cokeville Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
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 08/11/16 Board Book