Department of Agriculture

BOARD OF AGRICULTURE MEETING

 

Date:               January 27, 2009 (Tuesday)                          

Time:               9:00 a.m.                                                                    

Location:         Department of Agriculture

Plant Quarantine Conference Room

1849 Auiki Street

Honolulu, Hawaii 

 

I.          CALL TO ORDER

II.          APPROVAL OF MINUTES FROM 12/16/08 MEETING

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 Parameters for DOA’s Emergency Loan Program to Provide Relief Due to High Winds, Heavy Rains and Flooding in Counties of Kauai, Maui, and City and County of Honolulu.

  Action:  Approval

                                   2.   Request for Approval of One (1) Direct Emergency Operating Loan to
                              Wong Hon Hin, Inc.

             Action:  Approval

                               3.   Request for Approval of One (1) Direct New Farmer Operating Loan
                               to MV Farms,Inc.

             Action:  Approval

                      B.         AGRICULTURAL RESOURCE MANAGEMENT DIVISION

 1.   Request for Authorization to Submit Delinquent Account No. S-1013 to the Department of the Attorney General for Disposition/Collection

Action:  Approval

                               2.   Request for Consent to Assignment of Lease General Lease No. S-4854
                              Keahole Agricultural Park, Phase I, Lot 18, Island of Hawai’i

                              Action:  Approval

V.        NEW BUSINESS

VI.        ADJOURNMENT