JULY 8, 2010

The Palmer Lake Liquor–Medical Marijuana Licensing Authority meeting was called to order by Mayor Cressman at 7:00 pm on July 8, 2010.

Attendees:                   

Mayor Cressman

Trustees:                                                                                         

 Jack

Coleman                                                                                                                                                                                                                               

McDonald

Polonsky

Stafford

Stern

 Attorney:  Gaddis

Audience:  44

.

Item #2:  Approval of Minutes – June 10, 2010

Trustee Jack made a motion to approve the minutes of June 10, 2010, seconded by Trustee Stafford.  Motion carried unanimously.

Item #3:  Sylswap Corporation – Sylvia Amos – 56 A Hwy 105, Palmer Lake, CO  80133

            Setting Boundaries of the Survey – Retail Liquor Store License

Trustee McDonald made a motion to approve a 250 foot radius as the boundary survey for Sylswap Corporation, seconded by Trustee Jack.  Motion carried unanimously.

Item #4:  Mile High Holistics – Susan Herz – 579 County Line Rd., Unit A – Medical Marijuana Greenhouse.

All requirements have been met including, but not limited to the submittal of the individual history form, the business plan and the security plan.

The building is in an industrial zone.  The unit is 1,000 sq ft which will be divided into two units of 500 sq. ft.  Trustee Stafford recused himself on the grounds he is employed by the owner of the leased building.

Trustee Jack made a motion to approve the application for the above listed Medical Marijuana Greenhouse, seconded by Trustee Polonsky.  Motion carried unanimously.

Item #6:  Native Growers, LLC – Susan Herz – 579 County Line Rd., Unit A-2 - .

                        Medical Marijuana Greenhouse

All requirements have been met including, but not limited to the submittal of the individual history form, the business plan and the security plan.  The Center will be for infused products.

This business will be housed in the second half of the unit described above.  Trustee Stafford recused himself on the grounds he is employed by the owner of the leased building.

Trustee Jack made a motion to approve the application for the above listed Medical Marijuana Greenhouse, seconded by Trustee Polonsky.  Motion carried unanimously.

Trustee Jack  made a motion to adjourn at 7:06 pm, seconded by Trustee Polonsky.  Motion carried unanmously.

Approved as written or amended this 12^th day of August, 2010.

John Cressman, Mayor                                                             Della Gray, Town Clerk