AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
October 5, 2017
Herschler Bldg., Room 1699
8:00 a.m. to 12:00 p.m.

 
   Wyoming Business Council
 
 
A. MINUTES
1. June 1, 2017 State Loan and Investment Board Meeting
2. August 10, 2017 State Loan and Investment Board Meeting
3. June 15, 2017 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. CWSRF SLIB Status Report
2. DWSRF SLIB Status Report
3. CWC Monthly Report
4. MRG Monthly Report
5. CHS Monthly Report
6. MSW Monthly Report
7. TEA Monthly Report
8. PPI Loan Program Overview
   
C. POLICY MATTERS 
1. Consider Amending Four Drinking Water State Revolving Fund (DWSRF) Intended Use Plans and Comprehensive Priority Lists
   
D. STATE INVESTMENTS MATTERS 
1. Review of Investment Performance for Fiscal Year 2017 – Information Only
2. Review of Legislative Committee Presentation Materials – Information Only
3. Acknowledgment of Annual Disclosure Report Filing
   
E.  FARM LOAN MATTERS - None
   
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 the Salt Creek Joint Powers Board Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS 
1. Consider an Application for a Joint Powers Act (JPA) Loan for the Town of Mills
2. Consider an Application for a Joint Powers Act (JPA) Loan for the Town of Upton
   
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 10/05/17 Board Book