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BOARD OF AGRICULTURE & CONSERVATION

Due to technical difficulties the audio for the February 23, 2017 meeting has been split between three recordings a quorum was established, agenda approved and one public comment from Todd Pettit did not get recorded - Audio February 23, 2017 Audio Recording Part 1 of 3

Audio February 23, 2017 Audio Recording Part 2 of 3

Audio February 23, 2017 Audio Recording Part 3 of 3

Notice of 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. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Keyes:

Loan Officer Swanson:

ARLF Accountant Lotosh:

AAG Wilson:

  • (7) Public Session Report

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

Loan Officer Swanson:

  • (8) Hawks Farm & Garden - S Loan
  • (9) Williams - S Loan
  • (10) Umnak Island Slaughter House Review
  • (11) Aging Report/ARLF Delinquency Report

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT