AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  December 12, 2013
Herschler Bldg., Rm. B63

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


A.MINUTES
1.October 3, 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 - None


D.STATE INVESTMENTS - None


E.APPLICATIONS FOR FARM LOANS
1.Beginning Agricultural Producer Loan – Robert J. Britain


F.CONSIDER FIVE (5) APPLICATIONS FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN
INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS


G.CONSIDER FOUR (4) APPLICATIONS FOR A DRINKING WATER STATE REVOLVING FUND (DWSRF) CORE PROGRAM
LOANS 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 CITY OF RIVERTON


J.BOARD OF DEPOSITS
1.Approval of Time Deposit/Open Account Interest Rate
2.Report of Bank Balances on Deposit and Collateral – Information Only



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 12/12/13 Board Book