Board Actions for 01-23-2007 Meeting

Posted on Jan 23, 2007 in Board Actions

I. CALL TO ORDER

II. APPROVAL OF MINUTES FROM 10/24/06 AND 11/28/06 MEETINGS

III. COMMENTS FROM THE GENERAL PUBLIC ON AGENDA ITEMS (ORAL OR WRITTEN)

IV. COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION

A. AGRICULTURAL LOAN DIVISION

1. Request for Approval of One (1) Direct Emergency Loan to Philip Davies

Action: Approved

2. Request that One (1) Account for Oahu Flower Farms, Inc. be Referred to the Attorney General for Disposition and/or Collection

Action: Approved

B. AGRICULTURAL RESOURSE MANAGEMENT DIVISION

1. Request for Approval to Construct a Workshop/Storage Building General Lease No. S-4858 Keahole Agricultural Park, Phase I, Lot 16, Island of Hawaii

Action: Approved

2. Request for Authorization to Terminate General Lease No. S-4823, Issue Cancellation Document, and Dispose of Lot through Negotiation Pahoa Agricultural Park, Phase II, Lot 33, Island of Hawai’i

Action: Item withdrawn

3. Request for Consent to Partial Assignment of General Lease No. S-4691, Keahole Agricultural Park, Phase I, Lot 12, Island of Hawaii

Action: Approved

4. Request for Approval to Issue Base Annual Rental Offset for Agricultural Park Lessee, General Lease No. S-8501, Kalaeloa Agricultural Park, Ewa, Oahu

Action: Approved

5. Request Preliminary Approval of:

1. Adoption of Chapter 4-158, HAR, Non-Agricultural Park Lands Program Administrative Rules; and

2. Authorize the Chairperson to Schedule Public Hearings and to Appoint Hearings Officer

Action: Approved

C. PLANT INDUSTRY DIVISION

  1. Request to: (1) Allow the Importation of Various Strains of Avian Influenzae Virus, on the List of Restricted Microorganisms (Part A), for Laboratory Research Involving Animal Inoculation Studies by the University of Hawaii; and (2) Establish Permit Conditions for the Importation of Various Strains of Avian Influenzae Virus, on the List of Restricted Microorganisms (Part A), for Laboratory Research Involving Animal Inoculation Studies by the University of Hawaii

    Action: Approved

 

V.         NEW BUSINESS

VI.        ADJOURNMENT