Wyoming Administrative Code › Agency 085 - Business Council › Sub-Agency 0011 - Wyoming Minerals to Value Added Products Program › Chapter 1 - WYOMING MINERALS TO VALUE ADDED PRODUCTS PROGRAM › Section 1-6 - Materials Required for Council Review

Current through July 13, 2024
(a) Project
				application. An application including any recommendations by the Governor to
				participate in the program shall be submitted to and reviewed by the Council
				under the process set forth in
				W.S.
				9-12-601 through
				9-12-603. The project application
				must contain the following comprehensive information:
i.
Tab A
- A
				detailed overview of the applicant's business entity, including identification
				of all executive management and all owners including the names of the owners
				and the percentage interest of each owner with greater than or equal to ten
				percent (10%) of the entity making the proposal. For clarity, the ten percent
				(10%) disclosure requirement shall apply to any entity or individual with an
				option to increase ownership to equal to greater than ten percent (10%) of the
				entity making the proposal;
ii.
Tab B
- A detailed description of the
				proposal;
iii.
Tab
				C
- A business plan accurately describing the existing business,
				and its history;
iv.
Tab D
- A comprehensive chart and detailed description
				identifying all business entities related to the applicant, whether by contract
				or through a corporate affiliation;
V.
Tab E
- Annual
				audited financials which contains an unqualified opinion of an independent
				certified public accountant for the preceding three (3) years, including tax
				returns. If the enterprise is a new entity without historical financial
				reports, the applicant must submit an audited balance sheet which contains an
				unqualified opinion of an independent certified public accountant issued not
				more than sixty (60) days before the application;
vi.
Tab F
- A
				balance sheet and projected cash flow for the duration of the contract term
				proposed;
vii.
Tab
				G
- Commitments to sell the finished product and other indices
				necessary to demonstrate the applicant's ability to perform under the contract
				as determined by these rules and regulation;
viii.
Tab H
- Detail
				of the costs associated to the value added conversion facility and associated
				financial comments including terms and structure. This detail shall demonstrate
				private investment in the county or counties in buildings, equipment and direct
				project infrastructure of not less than three (3) times the amount of any
				contract;
ix.
Tab
				I
- A list of all permits and environmental analysis required for
				the project including the parties who will be responsible for each permit
				submission, permit issuance and environmental review;
X.
Tab J
- Third
				party engineering and economic analysis;
xi.
Tab K
- A
				project timeline indicating key dates for engineering review, permit
				application, permit receipt, environmental clearance, and any third party
				construction of facilities completion that are required for the commissioning
				and operation of the proposed facility;
xii.
Tab L
- Notice
				and identification of any threatened or pending litigation involving the
				anticipated project and/or the applicant;
xiii.
Tab M
-
				Industry-specific information and documentation concerning the applicant's
				business activities within that industry, including without limitation,
				regulatory information related to the project to be undertaken;
xiv.
Tab N
-
				Inventory and evaluation of social and economic conditions and impact
				assessment from the project. If the Wyoming Industrial Development Information
				and Siting Act is applicable to project, the contained Socieconomic Baseline
				and Impacts analysis may be submitted to the application;
XV.
Tab O
- Any
				relevant ongoing or new information that arises any time after applicant's
				initial submission of the above information which may influence or bear upon
				the review of the proposal, including without limitation, new or altered
				financing arrangements, statutory, regulatory or rule changes which may impact
				applicant's project or operations or the proposal thereof, or changes in
				ownership.
xvi. All of the
				foregoing requirements (i through xv) are a continuing obligation of disclosure
				by the applicant during the pendency of the application.