AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
October 4, 2012
Herschler Bldg., Rm. B63

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

A.MINUTES
1.August 9, 2012, Regular State Loan and Investment Board Meeting
  
B.REPORTS
 State Loan & Investment Board Programs Overview
 MRG Report
  
C.POLICY ISSUES
1.Acknowledgment of Annual Disclosure Report Filing
  
D.STATE INVESTMENTS
1.Refunding of 2005 Capital Facility Refunding Revenue Bonds
2.Quarterly Review of Investment Performance
3.Hiring Fixed Income Investment Managers
  
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 A FUNDING REQUEST FROM THE CITY OF CHEYENNE FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF)
CORE PROGRAM LOAN FOR THE CITY’S CROW CREEK WATER RECLAMATION FACILITY IMPROVEMENT PROJECT
  
H.CONSIDER A FUNDING REQUEST FROM THE DEPARTMENT OF ENVIRONMENTAL QUALITY (DEQ) FOR A CLEAN WATER STATE
REVOLVING FUND (CWSRF) CORE PROGRAM LOAN FOR CORRECTIVE ACTION AT LEAKING STORAGE TANK SITES IN WYOMING
  
I.CONSIDER AN APPLICATION FOR A JOINT POWERS ACT (JPA) LOAN TO THE POISON SPIDER IMPROVEMENT AND SERVICE
DISTRICT (DISTRICT) TO FINANCE ADDITIONAL COSTS OF THE WATER SYSTEM IMPROVEMENT PROJECT
  
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.CONSIDER ONE (1) APPLICATION FOR A CHAPTER 3 EMERGENCY MINERAL ROYALTY GRANT (MRG) FOR FREMONT COUNTY
EMERGENCY CIRCUIT COURT FORTIFICATION PROJECT
  
L.BOARD OF DEPOSITS
1.Report of Bank Balances on Deposit and Collateral
  
 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 10/04/2012 Board Book