Board of Agriculture & Conservation

January 20, 2011 Meeting Packet

January 20, 2011 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

October 13, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report /Division Newsletter /Eat Local Challenge

Asset Report - Director Franci Havemeister

• (2) City of Palmer Mat Maid Property

ARLF Accountant Olga Lotosh

• (3) Financial Reports (pages 1-13)

Loan Officer Candy Easley

• (4) ARLF Loan Interest Rate Comparison

• (5) ARLF Loan Interest & Good Borrower Credit Rates

Applications in Process Loan Officer Easley

• (6) ARLF Applications in Process

AAG Robert McFarlane

• (7) AAG Report

F. EXECUTIVE SESSION (no packet materials available for Executive Session)

ARLF - Loan Officer Easley

(9) Alaska Chip Company, LLC - Collateral Substitution Request

(10) ARLF Aging Report

G. NEW/OLD BUSINESS

• Letter ARLF General Funding

  Resolution ARLF General Funding

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT