AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
     October 6, 2016
5300 Bishop Blvd., WYDOT-Auditorium 

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

 
   Wyoming Business Council
 
A. MINUTES
1. August 11, 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. Sate Loan & Investment Board Programs Overview
   
C. POLICY MATTERS
1. Consider the Final Repeal of Chapter 21 Mineral Impact Account Grants-Countywide Consensus List Awards
   
D. STATE INVESTMENTS MATTERS 
1. Acknowledgment of Annual Disclosure Report Filing
2. Investment Update – Information Only
   
E.  FARM LOAN MATTERS - None 
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
2. Clean Water State Revolving Fund (CWSRF) Core Program – DEQ LUST
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
2. Drinking Water State Revolving Fund (DWSRF) Core Program – Sheridan Change in Scope
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Melody Ranch Improvement and Service District Emergency Mineral Royalty Grant
2. Chapter 3 Jeffery City Water and Sewer District Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS 
1. Consider Two Application for Funding 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 https://rules.wyo.gov/.
   
  Complete SLIB 10/06/16 Board Book