AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
December 10, 2015
Herschler Bldg., Rm. B63 

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

 
Wyoming Business Council
   
A. MINUTES
1. October 1, 2015 State Loan and Investment Board Meeting
1. November 3, 2015 Special (TEA) State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWC Report
3. MRG Report
4. CHS Report
5. MSW Report
6. Sate Loan & Investment Board Programs Overview
7. TEA Monthly Statement
8. DWSRF SLIB Status Report
9. CWSRF SLIB Status Report
   
C. POLICY MATTERS 
1. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process to Repeal Five Chapters of SLIB Rules
   
D. STATE INVESTMENTS MATTERS
1. State Investment Policy Review and Update
2. Quarterly Review of Investment Performance - Information only
   
E.  FARM LOAN MATTERS
1. Partial Release of Mortgage – Tadewald
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS
1. Clean Water State Revolving Fund (CWSRF) Core Program
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
   
H. MINERAL ROYALTY GRANT MATTERS
1. Chapter 3 Town of Wamsutter Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Court Security Grant Program
2. Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS 
1.  Report of Bank Balances on Deposit and Collateral – Information Only
2.  Approval of 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 https://rules.wyo.gov/.
   
  Complete SLIB 12/10/15 Board Book