AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      DECEMBER 6, 2018
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. October 4, 2018 State Loan and Investment Board Meeting
2. November 8, 2018 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. Bullet Point Update for CWSRF & DWSRF Conditionally Approved Loans
2. CWC Grant Monthly Report
3. MRG Monthly Statement
4. MSW Monthly Report
5. CHS Monthly Report
6. CWSRF SLIB Status Report
7. DWSRF SLIB Status Report
8. TEA Monthly Statement
9. PPI Loan Program Overview
   
C. POLICY MATTERS - NONE
   
D. STATE INVESTMENTS MATTERS 
1. Consultant Report Quarterly Review of Investment Performance – Information only
2. Review of Legislative Committee Presentation Materials- Information only
3. State Investment Policy Changes
   
E.  FARM LOAN MATTERS - None
   
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 Ten Sleep Emergency Mineral Royalty Grant
2. Chapter 3 City of Sundance Emergency Mineral Royalty Grant
3. Chapter 3 Hoback Ranches Improvement and Service District EmergencyMineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Consider One Application for Funding from the Municipal Solid Waste Cease and Transfer Loan and Grant Program
2. Consider One Application for a Joint Powers Act Loan to the Snake River Sporting Club Improvement and Service District to Refinance a Loan used to Finance Repairs to the Main Road
   
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 12/06/18 Board Book