JUNE 10, 2010

The Palmer Lake Liquor Licensing Authority meeting was called to order by Mayor Cressman at 10:50 pm on June 10, 2010.

Attendees:                   

Mayor Cressman

Trustees:                                                                                         

Coleman - excused

Jack

McDonald

Polonsky

Stafford – excused

Stern

Attorney:  Gaddis - excused

Audience:  15

.

Item #2:  Approval of Minutes – August 6, 2009

Trustee Jack made a motion to approve the minutes of August 6, 2009, seconded by Trustee McDonald.  Motion carried unanimously.

Item #3:  Acknowledge of Transfer of Ownership for the following Liquor Licensed Premises:

1. The Depot – The American Legion Tri-Lakes Post No. 911
2. B & E filing Station
3. La Zingara

Trustee Jack made a motion acknowledging the above referenced Transfers of Ownership, seconded by Trustee Polonsky.  Motion carried unanimously.

Item #4:  Special Event Liquor License – 224 Hwy 105 – The American Legion

                        Tri-Lakes Post No 911 – Alicia Gatti

Ms. Gatti was not in attendance.  Clerk Gray stated this is the annual pig-roast, fundraising for the American Legion.  They will be holding it on her property next to the Depot Restaurant.  There were no complaints received from the previous year’s fundraiser.

Trustee Jack made a motion to approve the Special Event License for The American Legion, seconded by Trustee Stern.  Motion carried unanimously.

The majority of questions, concerns and\or statements of support were given during the regular meeting held prior to the Liquor Licensing\Medical Marijuana Licensing Authority on this date under Items 6 through 9.

Item #5:  Mile High Holistics – Susan Herz – 626 Highway 105 – Medical Marijuana Center

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

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

Item #6:  Hatch Wellness Center Cultivation Group – Chris Szeremy – 579 County Line Rd.

                        Medical Marijuana Operation Grow Center

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

Trustee Jack made a motion to approve the application for the above listed Medical Marijuana Operation Grow Center, seconded by Trustee Stern.  Motion carried unanimously.

Item #7:  Palmer Lake Wellness center – Steve Fetterley – 850 Commercial Lane Unit A

Medical Marijuana Center

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

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

Trustee Stern  made a motion to adjourn at 11:06 pm, seconded by Trustee Jack.  Motion carried unanmously.

Approved as written or amended this 8^th day of July, 2010.

John Cressman, Mayor                                                             Della Gray, Town Clerk