AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
   December 11, 2014
Herschler Bldg., Rm. 1699 
8:00 a.m. to 12:00 p.m.

 
A. MINUTES
1. October 2, 2014 State Loan and Investment Board Meeting
2. November 13, 2014 Special (TEA) State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. DWSRF SLIB Status Report
3. MRG Monthly Report
4. CWC Monthly Report
5. State Loan & Investment Board Programs Overview
6. MSW Monthly Report
7. TEA Monthly Report
   
C. POLICY MATTERS - None
   
D. STATE INVESTMENTS MATTERS - None
   
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 Core Program
   
H. MINERAL ROYALTY GRANT MATTERS
1. Chapter 3 City of Torrington Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS - None
   
K. BOARD OF DEPOSITS
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balances on Deposit and Collateral
   
   
  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 12/11/14 Board Book