BOARD OF AGRICULTURE & CONSERVATION

May 10, 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) Wrigley - S Loan
  • (8) Williams - S Loan

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (9) ARLF Aging/Delinquency Report


AAG McFarlane:

  • (10) AAG Executive Report


H. PUBLIC SESSION ACTION ITEMS


I. NEW/OLD BUSINESS

 

 


J . BOARDMEMBER COMMENTS

 


K. SET NEXT MEETING & AGENDA ITEMS

 

L. ADJOURNMENT