ACTIONS

BOARD OF AGRICULTURE MEETING

 Date:               March 22, 2011 (Tuesday)                             

Time:               9:00 a.m.                                                                    

Location:         Department of Agriculture Boardroom (Hale Wai'olama)

                        1428 S. King Street

                        Honolulu, HI  96814

 I.          CALL TO ORDER

 II.          APPROVAL OF MINUTES FROM 2/22/11 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) Class A, Direct Farm Ownership
                          Loan to Kona Dragon Fruit, Inc. & Terry and Susan Weaver
                          (co-borrowers).

                          Action:  Approved

             B.     AGRICULTURAL RESOURCE MANAGEMENT DIVISION   

                    1.     Request for Rental Offset
                           General Lease No. S-3769, Lot 32
                           Koolaupoko, Waimanalo, Island of Oahu

                          Action:  Approved

  V.        NEW BUSINESS

 Updates on Current Issues and Activities from the Department of Agriculture Division Administrators and Branch Managers from the following divisions:  Agricultural Development Corporation, Agricultural Loan Division, Agricultural Development Division, Animal Industry Division (includes Animal Quarantine Station), Quality Assurance Division, and the Plant Industry Division (includes Plant Pest Control, Plant and Non-Domestic Animal Quarantine and Pesticides Branches).

 VI.        ADJOURNMENT