BOARD OF AGRICULTURE & CONSERVATION

April 9, 2013 Regular Meeting

A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


C. PUBLIC COMMENTS/SESSION (three minutes per person)


D. MINUTES OF PRECEDING MEETING (DRAFT)


E. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

Loan Officer Swanson:


ARLF Accountant Olga Lotosh

AAG McFarlane



G. EXECUTIVE SESSION (no materials available for Executive Session)

ARLF Loan Officer Swanson:

  • (7) Hawks Farm & Garden - S Loan
  • (8) East - C Loan
  • (9) Brost - S Loan

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (10) ARLF Aging/Delinquency Report


AAG McFarlane:

  • (11) AAG Executive Report


H. PUBLIC SESSION ACTION ITEMS


I. NEW/OLD BUSINESS

 

 


J . BOARDMEMBER COMMENTS

 


K. SET NEXT MEETING & AGENDA ITEMS

 

L. ADJOURNMENT