AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
December 6, 2012
Herschler Bldg., Rm. B63

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

  Wyoming Business Council
  
A.MINUTES
1.October 4, 2012, Regular State Loan and Investment Board Meeting
2.November 15, 2012, Special State Loan and Investment Board Meeting for Transportation Enterprise Grants
  
B.REPORTS
 State Loan & Investment Board Programs Overview
 MRG Report
  
C.POLICY ISSUES - None
  
D.STATE INVESTMENTS
1.Consider Recommendation to Terminate Manager Contracts and Amend Current Contract with Pacific Investment Management Company
(PIMCO)
2.Consider the Proposed Changes to the State Loan and Investment Board's Master Investment Policy and Sub-Policies
3.Quarterly Review of Investment Performance-Information Only 
4.Refunding of 2005 Capital Facility Refunding Revenue Bonds
  
E.CONSIDER STATUS OF THIRTEEN (13) 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 SHERIDAN FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF)
CORE PROGRAM LOAN FOR THE CITY’S LANDFILL CELL 9 PHASE II PROJECT
  
H.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
  
I.EMERGENCY MINERAL ROYALTY GRANT
1.Consider one (1) application for a Chapter 3 Emergency Mineral Royalty Grant for the Town of Moorcroft
2.Consider one (1) application for a Chapter 3 Emergency Mineral Royalty Grant for the Town of Sundance
  
J.BOARD OF DEPOSITS
1.Consider Time Deposit/Open Account Interest Rate
  
 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 12/06/2012 Board Book