Department of Agriculture

Date:       December 20, 2005 (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 11/22/05 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, Class A  Loan to
               Hanano Nursery, Inc.

                     Action:  Approval

                     2. Request for Approval of One (1) Participation, Class C  Loan to Mountain View Dairy, Inc.

                     Action:  Approval

           B. AGRICULTURAL RESOURCE MANAGEMENT DIVISION

           1. Request for Consent to Assignment of Lease
               General Lease No. S-4777 Panaewa Agricultural Park,  
               Lot 5, Island of Hawai’i

                     Action:  Approval

                     2. Request to Amend Prior Board Action on the Renewal
                         of Revocable Permit No. 12, Issued to the Estate of Harry M.
                         Okumura, Regarding Waimanalo Irrigation
                         System, Waimanalo, Oahu, Hawaii

                     Action:  Approval

                     3. Update on Chapter 166E, HRS
                         Non-Agricultural Park Lands

V. Executive Session to have Legal Counsel Update the Board on the
    Na Maka O Hawaii Nei and the Ohana Pale Ke Ao lawsuits (Mera
    Pharmaceuticals)

VI. NEW BUSINESS

VII. ADJOURNMENT