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February 6, 2014 SLIB Agenda

AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
 February 6, 2014
Herschler Bldg., Rm. B63

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

   
  Wyoming Business Council Recommendations
   
  Consider a request from the Amoco Reuse Agreement Joint Powers Board (ARAJPB) to revisit and clarify the ARAJPB’S Infrastructure Grant Application originally considered at the January 16, 2014 State Loan and Investment Board meeting
   
A. MINUTES
1. December 12, 2013, Regular State Loan and Investment Board Meeting
2. January 16, 2014, Special State Loan and Investment Board Meeting
   
B. REPORTS
  State Revolving Fund Conditionally Approved Loans Status
  Summary of State Loan Programs and Associated Loan Loss Reserve Funds
  CWC Report
  State Loan & Investment Board Programs Overview
  CWSRF Status Report 
  DWSRF Status Report
   
C. POLICY ISSUES - None
   
D. STATE INVESTMENTS - None
   
E. APPLICATIONS FOR FARM LOANS
1. Beginning Agricultural Producer Loan – Neil and Clarice Forgey 
2. Beginning Agricultural Producer Loan – Richard P. Thoman
   
F. CONSIDER ONE (1) APPLICATION FOR A CLEAN WATER STATE REVOLVING FUND (CWSRF) CORE PROGRAM LOAN INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
   
G. CONSIDER TWO (2) 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. 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 02/06/2014 Board Book

 

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