Department of Agriculture

BOARD OF AGRICULTURE MEETING

Date:               March 24, 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 2/24/09 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 One (1) Direct Emergency Loan to Bounpheng Keoseng

Action:  Approved

     2.  Request for Approval of Two (2) Direct Operating Loans to Kapaa Banana
         Company, Inc.

                   Action:  Approved

B.         AGRICULTURAL RESOURCE MANAGEMENT DIVISION

  1.   Request for Consent to Assignment of General Lease No.

S-4827, Pahoa Agricultural Park, Phase II, Lot 18, Island of Hawaii

            Action:  Approved

  2.   Request for Authorization to Terminate General Lease No. S-4433, Issue Cancellation Document, and Dispose of Lot through Negotiation Pahoa Agricultural Park, Phase I, Lot 15, Island of Hawai’i

Action:  Approved

3.   Overview of Administrative Rules for Agricultural Parks and Non-Agricultural Park Lands Programs

Action:  No action needed

 V.        NEW BUSINESS

  VI.        ADJOURNMENT