BOARD OF AGRICULTURE & CONSERVATION

July 15, 2013 Regular 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. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

 

Loan Officer Swanson:


ARLF Accountant Olga Lotosh

 

AAG McFarlane



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

ARLF Loan Officer Swanson:

  • (7) Oathout - F Loan
  • (8) Carlson - F Loan
  • (9) Polar Peonies - S & F Loans
  • (10) Hoover - C Loan
  • (11) Fellman - Lease Approval

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (12) ARLF Aging/Delinquency Report



H. PUBLIC SESSION ACTION ITEMS

 


I. NEW/OLD BUSINESS

 


J . BOARDMEMBER COMMENTS

 


K. SET NEXT MEETING & AGENDA ITEMS

 

L. ADJOURNMENT