BOARD OF AGRICULTURE & CONSERVATION

December 5, 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

  • (9) Valley Dairy, Inc. Request for Hearing

ARLF Loan Officer Swanson:

  • (10) Havemeister - S Loan Extension & New S Loan


H. PUBLIC SESSION ACTION ITEMS


I. NEW/OLD BUSINESS

Election of Officers

 


J . BOARDMEMBER COMMENTS

 


K. SET NEXT MEETING & AGENDA ITEMS

 

L. ADJOURNMENT