AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
August 13, 2015
Herschler Bldg., Rm. B 63
8:00 a.m. to 12:00 p.m.
Wyoming Business Council
A. MINUTES
1. June 4, 2015 State Loan and Investment Board Meeting
2. June 18, 2015 Special State Loan and Investment Board Meeting
B. REPORTS
C. POLICY MATTERS – None
D. STATE INVESTMENT MATTERS
1. State Treasurer’s Report on Current Private Equity Portfolio – Information
Only
E. FARM LOAN MATTERS
1. Farm Loan Repayment Plan, Loan No. B00033 – L&M Ranch Partnership
2. Farm Loan Repayment Plan, Loan No. F08631 – James I. Ridge
F. CLEAN WATER STATE REVOLVING FUND MATTERS
1. Clean Water State Revolving Fund (CWSRF) Core Program (Attachment)
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program (Attachment)
H. MINERAL ROYALTY GRANT MATTERS
1. Chapter 3 Town of Lusk Emergency Mineral Royalty Grant (Attachment)
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus (Attachment)
J. MISCELLANEOUS MATTERS
1. Court Security Grant Program (Attachment)
2. Municipal Solid Waste Cease and Transfer Loan and Grant Program
(Attachment)
K. BOARD OF DEPOSITS
1. Report of Bank Balances on Deposit and Collateral – Information Only
(Attachment)
2. Approval of Time Deposit/Open Account Interest Rate (Attachment)
*Interested Parties
