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)

• June 13, 2012 Draft Minutes

E. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/July 9, 2012 - July 2012 Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates
• (3) ARLF Applications in Process
• (4) Asset Report

ARLF Accountant Olga Lotosh

• (5) Financial Memorandum//Financial Reports (12 pages)

AAG McFarlane

• (6) Public Session Report

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