Brandon Board of Liquor Commissioners Meeting

December 14, 2009

NOTE:  These are unapproved minutes, subject to amendment and/or approval at the subsequent board meeting.

In Attendance: Richard Baker, Kellie Martin, Mitch Pearl, Bill Hatch, Devon Fuller

Also in Attendance:  Keith Arlund, Tom Schmelzenbach, Chris Brickell, Linda Stewart, Wayne Rausenberger, Lee Kahrs, Janet Mondlak, Allan Mace-Leavitt, Jeff Stewart, Ann Bransfield, June Kelly, Gordon Dritchillo, Jim Leary, Judi Brown, Tom Brown

1.  Call to order  

The meeting was called to order at 9:41PM by Bill Hatch.      

a) Agenda Adoption - Motion by Mitch Pearl/Kellie Martin to adopt the agenda as written. The motion passed unanimously - 4 to zero. 

2.  Consent Agenda

a) Board of Liquor Commissioners Meeting of November 23, 2009

Motion by Kellie Martin/Mitch Pearl to approve the minutes of the November 23, 2009 Brandon Liquor Commissioners meeting. The motion passed unanimously - 4 to zero.

 b)  Approve Liquor License - Lord & Hopkins, Inc., d.b.a. Churchill House Inn

Motion by Kellie Martin/Richard Baker to approve the liquor license for Lord & Hopkins, Inc., d.b.a. Churchill House Inn. The motion passed unanimously - 4 to zero.

Richard Baker noted this is for the upcoming year that starts May 1, 2010.

3.  Old/Other Business

 There was no old or other business discussed. 

4. Adjournment

Motion by Richard Baker/Kellie Martin to adjourn the Board of Liquor Commissioners' meeting at 9:43PM to reconvene as the Select Board. The motion passed unanimously - 4 to zero. 

Respectfully submitted,

Charlene Bryant

Recording Secretary