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BOARD OF AGRICULTURE & CONSERVATION

December 19, 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

DNR Deputy Commissioner Ed Fogels:

  • Permitting Efficiency Efforts

Director Franci Havemeister:

Loan Officer Swanson:

ARLF Accountant Olga Lotosh

AAG McFarlane

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

AAG McFarlane:

  • (7) Executive Session Report

ARLF Loan Officer Swanson:

  • (8) Fluetsch & Dye - F Loan
  • (9) Mugrage - S & F Loans
  • (10) Petrov - F Loan Modification

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (11) ARLF Aging/Delinquency Report

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT