AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  October 3, 2013
Herschler Bldg., Rm. B63

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

  Wyoming Business Council
 
A.MINUTES
1.August 8, 2013, Regular 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
  
C.POLICY ISSUES
1.Acknowledgment of Annual Disclosure Report Filing
2.Consider Adoption of Regular Rules for Chapter 35 Municipal Solid Waste Facilities Cease and Transfer Loan and Grant Program
3.Consider Adoption of Regular Rules for Chapter 36, Aeronautics Loan Program
4.Consider Adoption of Regular Rules for Chapter 14 Fees for Administrative Services and Interest Rates for the Municipal Solid Waste
Facilities Cease and Transfer Loan and Grant Program (Chapter 35) and Aeronautics Loan Program (Chapter 36)
  
D.STATE INVESTMENTS
1.Investment Contract Provisions – Real Estate, M&G Real Estate Debt Fund III, L.P., managed by M&G, Investment Management LTD
  
E.Beginning Agricultural Producer Loan – Garth E. and Leah L. Churches 
  
F.CONSIDER ONE (1) APPLICATION FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN INCLUDING
SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
G.CONSIDER ONE (1) APPLICATION FOR A DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE PROGRAM LOAN
INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
  
H.CONSIDER GRANT FUNDING FOR ELIGIBLE CAPITAL PROJECTS AS CERTIFIED TO THE STATE LOAN AND INVESTMENT BOARD
IN CHAPTER 32 COUNTYWIDE CONSENSUS LISTS SUBMITTED TO THE OFFICE OF STATE LANDS AND INVESTMENTS
  
I.CONSIDER ONE (1) APPLICATION FOR CHAPTER 3 EMERGENCY MINERAL ROYALTY GRANT FOR THE TOWN OF DUBOIS
  
 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 10/03/13 Board Book