Department of Agriculture

AGENDA – ACTIONS TAKEN

BOARD OF AGRICULTURE MEETING

Date:       January 16, 2003 (Thursday)
Time:       10:00 a.m.
Location:  Department of Agriculture
               Measurement Standards Conference Room
               1851 Auiki Street
               Honolulu, Hawaii

I. CALL TO ORDER

II. APPROVAL OF MINUTES

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

IV. COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION

A. ANIMAL INDUSTRY DIVISION

1. Request for Approval to Adopt Temporary Amendments (effective until January 1, 2004) to Chapter 4-19, Hawaii Administrative Rules, entitled “Poultry and Birds,” relating to West Nile Virus and Concerning Carrier Responsibility, Ports of Entry, Pre-shipment Requirements and Penalties.

ACTION: Approved

B. AGRICULTURAL LOAN DIVISION

1. Request for Approval of One (1) Direct Operating Loan to Troy R. Shigenaga (dba Novelty Greens).

ACTION: Approved

2. Request to Refer One (1) Account for Thongsy Manivanh to the Attorney General for Disposition and/or Collection.

ACTION: Approved

C. AGRICULTURAL RESOURCE MANAGEMENT DIVISION

1. Request for Approval to Renew Revocable Permit No. 16, issued to The University of Hawaii, on behalf of Maui Community College. Molokai Agricultural Park, Lot 11, Island of Molokai.

ACTION: Approved

2. Request for Authorization to Terminate General Lease No. S-4828, Issue Cancellation Document, and Dispose of Lot through Negotiation.

ACTION: Approved

V. NEW BUSINESS

VI. ADJOURNMENT