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BOARD ACTIONS

 

Date:          December 20, 2005 (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 11/22/05 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 One (1) Direct, Class A  Loan to
      Hanano Nursery, Inc.

   Action:  Approval

2.  Request for Approval of One (1) Participation, Class C  Loan to Mountain View Dairy, Inc.

                 Action:  Approval

 B.       AGRICULTURAL RESOURCE MANAGEMENT DIVISION

 1.   Request for Consent to Assignment of Lease
       General Lease No. S-4777 Panaewa Agricultural Park,  
       Lot 5, Island of Hawai’i

                 Action:  Approval

2.  Request to Amend Prior Board Action on the Renewal
     of Revocable Permit No. 12, Issued to the Estate of Harry M.
     Okumura, Regarding Waimanalo Irrigation
     System, Waimanalo, Oahu, Hawaii

                Action:  Approval

 3.  Update on Chapter 166E, HRS
      Non-Agricultural Park Lands

V.               Executive Session to have Legal Counsel Update the Board on the
                   Na Maka O Hawaii Nei and the Ohana Pale Ke Ao lawsuits (Mera
                   Pharmaceuticals)

VI.               NEW BUSINESS

 VII.            ADJOURNMENT

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