Board of Agriculture & Conservation

March 4, 2010 Meeting Packet

Meeting Notice March 4, 2010 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

C. PUBLIC COMMENTS/SESSION (three minutes per person)

Steve Gallagher - Alaska Farmland Trust

D. MINUTES OF PRECEDING MEETING

January 21, 2010 Draft Minutes

February 18, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/Division Newsletter

Asset Manager Ray Nix

No February Asset Report

ARLF Accountant Olga Lotosh

(3) ARLF Interest Rate Comparison

(3) Financial Reports (pages 1-13)

Loan Officer Candy Easley & Asset Manager Nix

(4) ARLF Applications in Process- Loan Officer Easley

(4) ARLF Applications in Process- Asset Manager Nix

AAG Robert McFarlane

(5) AAG Report

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

ARLF - Loan Officer Candy Easley

(6) Hoover - C Loan

(7) Hawks Farm & Garden Center Inc. - S Loan

(8) Warbelow-Tack - F Loan

(9) Plant Kingdom, Inc. - F Loan

(10) East - F & P Loan

(11) Alaska Chip Company LLC Request

(12) ARLF Account Aging Report

Asset Manager Ray Nix

(13) Byers - S & C & S Loan Modification

(14) Valley Dairy Inc. - S & S Loan Modification

AAG Robert McFarlane

(15) AAG Report

G. NEW/OLD BUSINESS

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT