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

• (7) Financial Reports (pages 1-13)

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:

• (6) Division Monthly Report /Division Newsletter

• Mt. McKinley Meat & Sausage Discussion

Loan Officer Candy Easley

• (8) ARLF Loan Interest Rate Comparison

• (9) ARLF Applications in Process

AAG Robert McFarlane

• (10) AAG Public Report

G. NEW/OLD BUSINESS

• ARLF budget discussion

• ARLF re-finance policy discussion

• ARLF Resolution Letter from Office of the Governor

• City of Palmer proposal for Matanuska Maid Block Map

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT