ACTIONS

BOARD OF AGRICULTURE MEETING

Date:              October 23, 2007 (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 08/28/07 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 Operating Loan to Florante U. Molina. 

                      Action:  Approved

             B.     AGRICULTURAL RESOURCE MANAGEMENT DIVISION 

                     1.      Request for Consent to Assignment of Lease General Lease No. S-4430

                              Pahoa Agricultural Park, Phase I, Lot 16, Island of Hawai’i

                      Action:  Approved 

                     2.      Request for Consent to Assignment of Lease General Lease No. S-4791

                              Pahoa Agricultural Park, Phase II, Lot 1, Island of Hawai’i

                     Action:  Approved

                     3.      Request for: 
                              1)      Acceptance of Minutes of Public Hearing regarding 
                                       Proposed Chapter 4-158, Hawaii Administrative Rules, entitled
                                       “Non-Agricultural Park Lands Program Rules”; and 

                              2)     Final Approval for the Adoption of Proposed Chapter 4-158, Hawaii
                                       Administrative Rules (entitled as above)                                            

                     Action:  Approved

V.         NEW BUSINESS 

VI.        ADJOURNMENT