BOARD OF AGRICULTURE & CONSERVATION

February 26, 2013 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA (DRAFT)

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

• City of Palmer - Mat Maid property environmental issues

D. MINUTES OF PRECEDING MEETING (DRAFT)

• December 5, 2012 Draft Minutes
• January 22, 2013 Draft Minutes

E. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/February 2013 Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates & Good Borrower Credit Review
• (3) ARLF Applications in Process
• (4) Asset Report

ARLF Accountant Olga Lotosh

• (5) January 31, 2013 Financial Reports

AAG McFarlane

• (6) Public Session Report

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

ARLF Loan Officer Swanson:

• (7) Hoover - C Loan - Re-amortization

ARLF Accountant Lotosh & Loan Officer Swanson:

• (8) ARLF Aging/Delinquency Report

AAG McFarlane:

• (9) AAG Executive Report

H. PUBLIC SESSION ACTION ITEMS

I. NEW/OLD BUSINESS

• November 2012 Frontiersman Article

J . BOARDMEMBER COMMENTS

K. SET NEXT MEETING & AGENDA ITEMS

L. ADJOURNMENT