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_{State of Hawaii}

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Date:         March 28, 2006 (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 02/28/05 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 Parameters
          for DoA's Emergency Loan Program
          to Provide Relief Due to Torrential
          Rains and Flooding on all Islands.

                  Action:  Approved

 B.     AGRICULTURAL RESOURCE MANAGEMENT
          DIVISION

 1.   Request for Authorization to Terminate
       General Lease No. S-4415, Issue
       Through Negotiation and Submit
       Delinquent Account No. S-4415 to the
       Department of the Attorney General for
       Disposition/Collection Pahoa Agricultural
       Park, Phase I, Lot 1, Island of Hawai'i

      Action:  Approved

2.       Request for Consent to Assignment of Partnership Interest and Sale of Assets of Hawaii Tropical Plants General Lease Nos. S-9010 and 9011 Molokai Agricultural Park, Lots 9 and 10, Island of Molokai

                      Action:  Approved

 3.       Report on Disposition of Leases for Pahoa, Kekaha and Waianae Agricultural Park Lots and Request for Approval to Issue Lease and Rights-of-Entry to the High Bidders of Pahoa Agricultural Park Lots and the Applicants for Kekaha and Waianae Agricultural Parks, Lot 4 and Lot 2, Respectively

                     Action:  Approved

           4.     Request for Approval for the Transfer of General
        Leases from the Department of Land and Natural
        Resources to the Department of Agriculture
        Pursuant to Act 90, SLH 2003

     (this item will be withdrawn and resubmitted
when all information has been received and reviewed.)
 

 V.   Executive Session to have Legal Counsel Update the Board
        on the Status of the Ohana Pale Case (Regarding Mera
        Pharmaceuticals)

VI.    NEW BUSINESS

 VII.            ADJOURNMENT

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