Board Actions for 11-22-11 Meeting
Posted on Nov 22, 2011 in Board ActionsBOARD OF AGRICULTURE MEETING
Date: November 22, 2011 (Tuesday)
Time: 9:00 a.m.
Location: Plant Quarantine Conference Room
1849 Auiki Street
Honolulu, HI 96819
I. CALL TO ORDER
II. APPROVAL OF MINUTES FROM 10/25/11 MEETING
III. COMMENTS FROM THE GENERAL PUBLIC ON AGENDA ITEMS (ORAL OR WRITTEN)
- COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION
A. AGRICULTURAL RESOURCE MANAGEMENT DIVISION
1. Request for Consent to Assignment of Lease
General Lease No. S-9015
Molokai Agricultural Park, Lot 14, Island of Molokai
Action: Approved
Disposition: Assignment and consent document are currently being drafted.
2. Request for Consent to Transfer of Interest of Agrigenetics Molokai LLC
General Lease No. S-9020
Molokai Agricultural Park, Lot 19, Island of Molokai
Action: Approved
Disposition: Assignment and consent document are currently being drafted.
3. Request for Consent to Subleases between the Hamakua North Hilo
Agricultural Cooperative and Various Individuals
Action: Approved
Disposition: Consent to sublease document is being drafted for deputy attorney general’s review and approval.
4. Request for Conversion of General Lease No. S-3761, Lot No. 13
Koolaupoko, Waimanalo, Island of Oahu
Action: Approved
Disposition: Lease conversion is being drafted. Awaiting appraisal of new rental.
5. Request for Extension of General Lease No. S-4447, Lot No. 23
Waiakea, Panaewa, Island of Hawaii
Action: Approved
Disposition: Lease extension is being drafted. Awaiting appraisal for extension period rents.
B. ADMINISTRATION
1. Request to Adopt Board of Agriculture’s Policy for Renewable
Energy Activities on Agricultural Park and Non-Agricultural ParkLands
Action: Deferred
V. NEW BUSINESS
VI. ADJOURNMENT OF MEETING