BOARD OF AGRICULTURE & CONSERVATION

August 1, 2012 Regular Meeting

A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


C. PUBLIC COMMENTS/SESSION

  • Public Comments (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 Accountant Lotosh & Loan Officer Swanson:

  • (7) ARLF Aging/Delinquency Report

AAG McFarlane:

  • (8) AAG Executive Report

ARLF Loan Officer Swanson:

  • (9) Knopp- F Loan


H. NEW/OLD BUSINESS

Mat-Su Borough - Letter Discussion

 


I . BOARDMEMBER COMMENTS

 


J. SET NEXT MEETING & AGENDA ITEMS

 

K. ADJOURNMENT