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BOARD ACTIONS

 

Date:       July 25, 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 06/13/06 MEETING

 III.        COMMENTS FROM THE GENERAL PUBLIC ON AGENDA ITEMS
             (ORAL OR WRITTEN)

 IV.       COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION

  A.        QUALITY ASSURANCE DIVISION

               1.  Request for Final Approval and Adoption of Proposed
                    Amendment to Section 4-60-9, Hawaii Administrative
                    Rules, entitled “Minimum Prices in the Honolulu milk shed”.

                                Action:  Approval

               B.      AGRICULTURAL LOAN DIVISION

                         1.    Request for Approval of One (1) Direct Emergency
                                Operating Loan to Green Enterprises, Inc.

        Action:  Approval

2.     Request for Approval of One (1) Direct Emergency
Operating Loan to You Soukaseum Farm, Inc. 

            Action:  Approval

 3.    Request for Approval of One (1) Direct Emergency Operating Loan to Norman H. Sadoyama

            Action:  Approval

4.     Request for Approval of One (1) Direct Emergency Operating Loan to Kahuku Farmers, Inc.

            Action:  Approval

5.     Request for Approval of One (1) Direct Emergency Operating Loan to Matsuda Fukuyama Farms, Inc.

            Action:  Approval

6.      Request for Approval of One (1) Direct Emergency Operating Loan to Aloun Farms, Inc.

            Action:  Approval

7.      Request to Refer Puna Flowers & Foliage, Inc. to the Attorney General for Disposition and/or Collection.

            Action:  Approval

 C.          AGRICULTURAL RESOURCE MANAGEMENT DIVISION

            1.     Request for Consent to Assignment of Lease
                    General Lease No. S-4773
                    Panaewa Agricultural Park, Lot 26, Island of Hawai’i

        Action:  Approval

                       2.     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

       Action:  Approval

 V.  Executive Session with Legal Counsel regarding the `Ohana Pale case
       (re Mera Pharmaceuticals)

VI.    NEW BUSINESS

VI.    ADJOURNMENT

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