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Date:
January 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 10/24/06 AND 11/28/06
MEETINGS
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
Emergency Loan to Philip Davies
Action: Approved
2. Request that One (1) Account for Oahu Flower
Farms, Inc. be Referred to the Attorney General for Disposition and/or
Collection
Action: Approved
B. AGRICULTURAL RESOURSE MANAGEMENT DIVISION
1. Request for Approval to Construct a
Workshop/Storage Building General Lease No. S-4858 Keahole
Agricultural Park, Phase I, Lot 16, Island of Hawaii
Action: Approved
2. Request for Authorization to Terminate
General Lease No. S-4823, Issue Cancellation Document, and Dispose of
Lot through Negotiation Pahoa Agricultural Park, Phase II, Lot 33,
Island of Hawai'i
Action: Item withdrawn
3. Request for Consent to Partial Assignment of
General Lease No. S-4691, Keahole Agricultural Park, Phase I, Lot 12,
Island of Hawaii
Action: Approved
4. Request for Approval to Issue Base Annual
Rental Offset for Agricultural Park Lessee, General Lease No. S-8501,
Kalaeloa Agricultural Park, Ewa, Oahu
Action: Approved
5. Request Preliminary Approval of:
1. Adoption of Chapter 4-158, HAR,
Non-Agricultural Park Lands Program Administrative Rules; and
2. Authorize the Chairperson to Schedule Public
Hearings and to Appoint Hearings Officer
Action: Approved
C. PLANT INDUSTRY DIVISION
1. Request to: (1) Allow the Importation of
Various Strains of Avian Influenzae Virus, on the List of Restricted
Microorganisms (Part A), for Laboratory Research Involving Animal
Inoculation Studies by the University of Hawaii; and (2) Establish
Permit Conditions for the Importation of Various Strains of Avian
Influenzae Virus, on the List of Restricted Microorganisms (Part A),
for Laboratory Research Involving Animal Inoculation Studies by the
University of Hawaii
Action: Approved
V. NEW BUSINESS
VI. ADJOURNMENT
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