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Board of Agriculture & Conservation

 

February 22, 2011 Meeting Packet

February 22, 2011 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

D. PUBLIC COMMENTS/SESSION (three minutes per person)

ARLF Accountant Olga Lotosh

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

(1) Valley Dairy Financials

(2) Hawks - S Loan

(3) AK Chip Co., LLC - S Loan

(4) Skidmore - F & C Loans

(5) ARLF Aging Report

E. MINUTES OF PRECEDING MEETING

January 20, 2011 Draft Minutes

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

  • Mt. McKinley Meat & Sausage Discussion

Loan Officer Candy Easley

 

AAG Robert McFarlane

 

 

G. NEW/OLD BUSINESS

  • ARLF budget discussion

  • ARLF re-finance policy discussion

  • City of Palmer proposal for Matanuska Maid Block Map

 

H. BOARDMEMBER COMMENTS

 

I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT

     

 

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