Board Actions for 5-29-12 Meeting

Posted on May 29, 2012 in Board Actions

BOARD OF AGRICULTURE MEETING

 

Date:               May 29, 2012 (Tuesday)

Time:               9:00 a.m.

Location:         Plant Quarantine Conference Room

1849 Auiki Street
Honolulu, HI  96819

 

I.          CALL TO ORDER

 

II.         APPROVAL OF MINUTES FROM 4/24/12 MEETING

 

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

 

  1. COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION

 

A.  AGRICULTURAL LOAN DIVISION

 

  1. Request for Approval of One (1) Direct Operating Loan to Marine Agrifuture, LLC.

Action:  Approved

Disposition: Loan being processed for closing.

 

  1. Status Report on Agricultural Loan Division’s Loan Portfolio

 

B.  AGRICULTURAL RESOURCE MANAGEMENT DIVISION

 

1.  Request to Accept the Annual Lease Rents as Determined by  Independent Appraisal for Rent Reopening for Thirteen (13) Lots Located in Waimanalo Agricultural Park

Action:  Approved

Disposition:  Lessees have been notified of the rent adjustments.

 

V.        REPORT ON AGRICULTURE-RELATED BILLS PASSED IN 2012 LEGISLATIVE SESSION

 

VI.        NEW BUSINESS

VII.       ADJOURNMENT OF REGULAR MEETING