BOARD OF AGRICULTURE & CONSERVATION

June 22, 2011 Meeting Packet

June 22, 2011 Regular Meeting


A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


C. PUBLIC COMMENTS/SESSION

  • Public Comments (three minutes per person)
  • City of Palmer - Mat Maid Property

D. MINUTES OF PRECEDING MEETING (DRAFT)

May 5, 2011 Draft Minutes

June 6, 2011 Draft Minutes


E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

ARLF Accountant Olga Lotosh

Loan Officer Candy Easley

 

AAG Robert McFarlane


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

AAG McFarlane:

(6) AAG Executive Report

(7) Valley Dairy

Loan Officer Easley:

(8) Byers

(9) Knopp

(10) Church of the Living Word, Inc.

(11) ARLF Aging Report

 

 

G. NEW/OLD BUSINESS

 

H. BOARDMEMBER COMMENTS

 

I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT