BOARD OF AGRICULTURE & CONSERVATION

June 13, 2012 Regular Meeting

A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


C. PUBLIC COMMENTS/SESSION

  • Public Comments (three minutes per person)

D. MINUTES OF PRECEDING MEETING (DRAFT)


E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

Loan Officer Swanson:

ARLF Accountant Olga Lotosh

 

AAG McFarlane


EXECUTIVE SESSION CONFLICTS OF INTEREST
Franci Havemeister - Valley Dairy, Inc.

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

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (7) ARLF Aging/Delinquency Report

AAG McFarlane:

  • (8) AAG Executive Report

ARLF Loan Officer Swanson:

  • (9) Phillips - F Loan
  • (10) Cully Corp., Inc. - F Loan
  • (11) Gattis - Update
  • (12) Byers - Update
  • (13) Valley Dairy, Inc. - Update


G. NEW/OLD BUSINESS

Mat-Su Borough - Letter Discussion

City of Palmer - Letter Discussion

 


H. BOARDMEMBER COMMENTS

 


I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT