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