AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
   October 2, 2014
Herschler Bldg., Rm. B63

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

   Wyoming Business Council
 
A. MINUTES
1. August 14, 2014 State Loan and Investment Board Meeting
2. September 10, 2014 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWSRF SLIB Status Report
3. DWSRF SLIB Status Report
4. MRG Monthley Report
5. MSW Monthly Report
6. CWC Monthly Report
7. Sate Loan & Investment Board Programs Overview
   
C. POLICY MATTERS - None
   
D. STATE INVESTMENTS MATTERS
1. Hiring Equity Investment Manager
2. State Investment Policy Review and Update
3. Private Equity
4. Acknowledgment of Annual Disclosure Filing
   
E.  FARM LOAN MATTERS
1. Beginning Agricultural Producer Loan – Kenehan
2. Beginning Agricultural Producer Loan – Robert and Michelle Tarver
3. Beginning Agricultural Producer Loan – James and Jaime Tarver
   
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 Alpine Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Joint Powers Act Loan Program – City of Sheridan
2. Joint Powers Act Loan Program – Town of Moorcroft
3. Consider three (3) Applications for the Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS - None
   
   
  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 10/02/14 Board Book