AGENDA BOARD OF AGRICULTURE MEETING DATE SEPTEMBER 22

 ROUND TABLE ON SUSTAINABLE DEVELOPMENT ANNOTATED AGENDA MEETING
2004AMM033REV2 AGENDA ITEM XII APEC COURSE OF ACTION
2006SOM3TFEP002A AGENDA ITEM 3 APEC PANDEMIC RESPONSE EXERCISE

2007AMM020 AGENDA ITEM IV APEC MODEL MEASURES FOR
2007SOM1007 AGENDA ITEM III INDIVIDUAL ACTION PLAN (IAP)
2007SOM3012ATTB1REV1 AGENDA ITEM V COMPLEMENTARY ANTICORRUPTION PRINCIPLES FOR

AGENDA


AGENDA

BOARD OF AGRICULTURE MEETING



Date: September 22, 2015

Time: 9:00 a.m.

Location: Plant Quarantine Conference Room

1849 Auiki Street

Honolulu, Hawaii 96819

I. CALL TO ORDER


II. APPROVAL OF MINUTES FROM 7/28/15 AND 8/25/15 MEETINGS


III. COMMENTS FROM THE GENERAL PUBLIC ON AGENDA ITEMS

(ORAL OR WRITTEN)


  1. INTRODUCTION AND COMMENTS

  2. COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION


  1. AGRICULTURAL LOAN DIVISION


  1. Request for Approval of One (1) Direct Farm Ownership and Improvement Loan to Howard’s Nurseries, Inc.

  2. Request for Approval of One (1) Direct Operating Loan to Jose A. and Evelyn C. Ramelb, husband and wife. 



  1. AGRICULTURAL RESOURCE MANAGEMENT DIVISION

1. Request for Consent to Sublease Between the Hamakua

Agricultural Cooperative and Marcelino Tagudan; Lot No. 1,

TMK 3rd Div/4-6-003:001 (por), Honokaia Makai Tract,

Hamakua, Island of Hawaii


2. Request for Consent to Sublease Between the Hamakua

Agricultural Cooperative and Devin and Romona Herlihy;

Lot No. 26, TMK 3rd Div/4-6-003:003 (por), Honokaia Makai

Tract, Hamakua, Island of Hawaii



  1. QUALITY ASSURANCE DIVISION


        1. Request for Approval for a Waiver allowing Big Island Dairy to sell Milk at Less than the Minimum Price in the Honolulu Milk Shed.

c. c.D. PLANT INDUSTRY DIVISIONawai


Microorganism


              1. Request to: (1) Allow the Importation of Mycobacterium tuberculosis strains H37Rv and mc(2)6206, Bacterium on the List of Restricted Microorganisms (Part A), by Permit, for Laboratory Research, by the University of Hawaii; and (2) Establish Permit Conditions for the Importation of Mycobacterium tuberculosis strains H37Rv and mc(2)6206, Bacterium on the List of Restricted Microorganisms (Part A), by Permit, for Laboratory Research, by the University of Hawaii



Invertebrate and Aquatic Biota

        1. Request to: (1) Allow the Importation of Water Flea, Daphnia magna, an Animal on the List of Conditionally Approved Animals, by Permit, for Classroom Studies, by Iolani School; and (2) Establish Permit Conditions for the Importation of Water Flea, Daphnia magna, an Animal on the List of Conditionally Approved Animals, by Permit, for Classroom Studies, by Iolani School



VI. OLD BUSINESS

1. Re-Submittal – Request for Extension of General Lease
Nos. S-4741 and S-4913-A, Lot Nos. 42 and 6, Pioneer
HI-Bred International, Inc., Kekaha, Waimea, Island of Kauai
(deferred from June 30, 2015 and August 25, 2015 Board of
Agriculture Meetings)


VII. ADJOURNMENT OF REGULAR MEETING


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

The Board may go into Executive Session pursuant to exceptions provided under Section 92-5, Hawaii Revised Statutes (HRS), including to consult with the Board's attorney on questions and issues pertaining to the Board's powers,
duties, privileges, immunities, and liabilities, pursuant to Section 92-5(4), HRS.


Those persons desiring to submit written testimony may do so

via postal mail to the BOA Chairperson’s Office at

1428 S. King Street, Honolulu, HI 96814-2512;

via fax to the BOA Chairperson at (808) 973-9613 or via e-mail to [email protected]. Please include the word

testimony” and the subject matter following the address line. Those persons desiring to present oral testimony at the BOA meeting are requested to register with staff prior to the convening of the meeting. If possible, submit 14 copies of the

written testimony to staff prior to the meeting.


NOTE: MATERIALS FOR THIS AGENDA WILL BE AVAILABLE FOR REVIEW IN THE BOA CHAIRPERSON’S OFFICE, 1428 S. KING STREET,

HONOLULU, HAWAII, ON THURSDAY, 9/17/15.




2007SOM3012ATTB3REV1 AGENDA ITEM V CONDUCT PRINCIPLES FOR PUBLIC
2011SOM1ACT005 AGENDA ITEM 4 & 11 MEDIUM TERM
2012CSOM012 AGENDA ITEM 7 UPDATED APEC GUIDELINES ON


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