BOARD OF AGRICULTURE & CONSERVATION

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)


E. CONFLICT OF INTEREST DISCLOSURES



F. REPORTS/CORRESPONDENCE

Director Arthur Keyes:

  • (1) Elections - Chair and Vice Chair

 

Loan Officer Swanson:

     

    ARLF Acountant Lotosh

     

    AAG McFarlane



    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