Board of Agriculture & Conservation

April 5, 2010 Meeting Packet

Meeting Notice April 5, 2010 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

March 4, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/Division Newsletter

Asset Manager Ray Nix

(2) No asset activity to report 

ARLF Accountant Olga Lotosh

• (3) ARLF Interest Rate Comparison

• (3) Financial Reports (pages 1-13)

Loan Officer Candy Easley & Asset Manager Nix

• (4) ARLF Applications in Process- Loan Officer Easley

• (4) ARLF Applications in Process- Asset Manager Nix

AAG Robert McFarlane

• (5) AAG Report

F. EXECUTIVE SESSION (no packet materials available for Executive Session)

ARLF - Loan Officer Candy Easley

(6) Alaska Chip Company, LLC - S Loan

(7) Van Whye - F Loan

(8) Wrigley Farms, LLC - F & S Loan

(9) ARLF Aging Report

Asset Manager Ray Nix

(10) Valley Dairy Inc. - S Loan Modification

(11) Miller F - Loan 

G. NEW/OLD BUSINESS

Alaska Farmland Trust Letter of Support

Statute and Regulations regarding 1 year short term loans

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT