BOARD OF AGRICULTURE & CONSERVATION

March 27, 2014 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) Hawks Farm & Garden Center, Inc. - S Loan
  • (8) Havemeister - S Loan Extension
  • (9) Brost - S Loan
  • (10) Longbrake - C & F collateral release
  • (11) Fluetsch & Dye - Loan Closing extension

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (12) ARLF Aging/Delinquency Report


AAG McFarlane:

  • (13) Executive Session Report



H. NEW/OLD BUSINESS

 


I . BOARDMEMBER COMMENTS


J. SET NEXT MEETING & AGENDA ITEMS

 

K. ADJOURNMENT