BOARD OF AGRICULTURE & CONSERVATION

Audio July 14, 2016 Audio Recording

July 14, 2016 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)

• June 2, 2016 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

• Conflict of Interest Disclosures Statement

F. REPORTS/CORRESPONDENCE

Director Arthur Keyes:

• (1) Elections - Chair and Vice Chair
• (2) Director Report/April-May-June - 2016 Newsletter

Loan Officer Swanson:

• (3) ARLF Interest Rates Comparison
• (4) ARLF Applications in Process
• (5) Asset Report

ARLF Acountant Lotosh

• (6) May Financial Reports

AAG McFarlane

• (7) Public Session Report

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

ARLF Loan Officer Swanson:

• (8) Wrigley Farms - S & F loans
• (9) Jones - S & C loans
• (10) ARLF Delinquency Report
• (11) Mugrage - Partial Collateral Release
• (12) RFP - MMMM&S

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT