Department of Agriculture

BOARD OF AGRICULTURE MEETING

 

 

Date:               October 14, 2008 (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 8/26/08 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 One (1) Direct Capital Improvement Loan to Kona   
                           Dragon Fruit, Inc. and Terry and Susan Weaver (co-borrowers)

                              Action:  Approval

                       2.  Request for Approval of One (1) Direct Operating Loan to Hawaii Pineapple
                           Company, LLC

                             Action:  Approval

 

               B.      AGRICULTURAL RESOURCE MANAGEMENT DIVISION

                       1.     Request for Consent to Assignment of Lease General Lease No. S-4688
                              Keahole Agricultural Park, Phase I, Lot 9, Island of Hawai’i

                             Action:  Approval

                     2.     Request for Consent to Assignment of Lease General Lease No. S-6014
                            Kahuku Agricultural Park, Lot No. 14, Island of Oahu

                               Action:   Approval

 

V.         NEW BUSINESS

 

VI.        ADJOURNMENT