BOARD OF AGRICULTURE & CONSERVATION

Audio August 17, 2016 Audio Recording

August 17, 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)

• July 14, 2016 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

• Conflict of Interest Disclosures Statement

F. REPORTS/CORRESPONDENCE

Director Arthur Keyes:

• (1) Director Report

Loan Officer Swanson:

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

ARLF Accountant Lotosh:

• (5) August Financial Memorandum

AAG McFarlane

• (6) Public Session Report

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

ARLF Loan Officer Swanson:

• (7) Wrigley Farms - S & F Loans
• (8) Bluekens - F & S Loans
• (9) Griswold - F Loan
• (10) ARLF Delinquency Report
• (11) RFP - MMM&S

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT