BOARD OF AGRICULTURE & CONSERVATION

January 30, 2012 Meeting Packet

January 30, 2012 Meeting Notice

A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


C. PUBLIC COMMENTS/SESSION

  • Public Comments (three minutes per person)
  • Valley Dairy Update - Karen Olson
  • City of Palmer - Doug Griffin

D. MINUTES OF PRECEDING MEETING (DRAFT)


E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

  • Introduction of New Loan Officer - Amanda Swanson

Loan Officer Swanson

ARLF Accountant Olga Lotosh

 

AAG McFarlane


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

  • (8) Mid State Meat Update Report

  • Valley Dairy Inc. Update Report

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (9) ARLF Aging/Delinquency Report

AAG McFarlane:

  • (10) AAG Executive Report

ARLF Loan Officer Swanson:

  • (11) Alaska Chip Co. - S Loan
  • (12) Knopp Lease Extension
  • (13) Valley Dairy, Inc. - S Extension
  • (14) Valley Dairy, Inc. - Modification

G. NEW/OLD BUSINESS

  • Department of Agriculture - Chair VanderWeele


H. BOARDMEMBER COMMENTS

 

I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT