AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      December 1, 2016
Herschler Bldg., Room 1699
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. October 6, 2016 Special State Loan and Investment Board Meeting
2. November 10, 2016 Special State Loan and Investment Board (TEA) Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWC Monthly Report
3. MRG Monthly Report
4. CHS Monthly Report
5. MSW Monthly Report
6. CWSRF SLIB Status Report
7. DWSRF SLIB Status Report
8. TEA Monthly Report
9. Sate Loan & Investment Board Programs Overview
   
C. POLICY MATTERS
1. Consider Authorizing the Office to proceed with the Regular Rulemaking Process for Chapter 1 Rules of Practice
and Procedure Before the Board
2. Consider Adoption of Regular Rules for Chapter 16 Drinking Water State Revolving Fund
3. Consider Adoption of Regular Rules for Chapter 11 Clean Water State Revolving Fund
   
D. STATE INVESTMENTS MATTERS 
1. State Investment Policy Annual Review
2. Quarterly Review of Investment Performance – Information Only
3. Update on Legislative Activity Related to Investments – Information Only
   
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 - None
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS 
1. Consider One Application for Funding the Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. 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 https://rules.wyo.gov/.