BOARD OF AGRICULTURE & CONSERVATION

February 18, 2016 Audio Recording Regular Meeting

February 18, 2016 Regular Meeting

A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


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

The following documents were distributed during public session:


Alaska Farm Bureau, Inc. Recommendations for MMM&S lease agreement


Denali Meat Company Transition of Meat Plant to Private Sector Operator


D. MINUTES OF PRECEDING MEETING (DRAFT)


E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Acting Director Rob Carter:

 

Loan Officer Swanson:


ARLF Accountant Olga Lotosh

 

AAG McFarlane



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

ARLF Loan Officer Swanson:

  • (6) Bates - Contract Financing

  • (7) Hawks - S Loan

  • (8) ARLF Aging/Delinquency Report



H. NEW/OLD BUSINESS

 


I . BOARDMEMBER COMMENTS


J. SET NEXT MEETING & AGENDA ITEMS

 

K. ADJOURNMENT