Brandon Board of Liquor Commissioners Meeting

February 22, 2010

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

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

Also in Attendance:   Keith Arlund, Tom Schmelzenbach, Ethan Swift, Linda Stewart, Jeff Stewart, Chris Brickell, Maurice Racine, Norm Maillot, Lee Kahrs, Phyllis Reed, Helyn Anderson

1.  Call to order

The meeting was called to order at 8:42PM by Chair Bill Hatch.       

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

Richard Baker noted the Hannaford's Supermarket application is for the remainder of 2009 and all of next year. Mr. Baker noted although he has no association with Hannaford's, he will be leaving the table during this action.

2.  Consent Agenda

a) Minutes - Board of Liquor Commissioners Meeting - January 25, 2010

Motion by Mitch Pearl/Kellie Martin to approve the minutes of the January 25, 2010 Board of Liquor Commissioners Meeting. The motion passed unanimously - 4 to zero.

Mr. Baker left the table at this point.

b)  Approve Liquor and tobacco licenses

• Hannaford Supermarket
• Jiffy Mart

Motion by Devon Fuller/Mitch Pearl to approve the liquor and tobacco license for Hannaford Supermarket for the remainder of 2009 and 2010. The motion passed unanimously - 4 to zero.

Mr. Baker returned to the table.

Motion by Richard Baker/Kellie Martin to approve the 2010 liquor and tobacco license for Jiffy Mart. The motion passed unanimously - 4 to zero.

3.  Old/Other Business

There was no old or business discussed.

4. Adjournment

Motion by Richard Baker/Kellie Martin to adjourn the Board of Liquor Commissioners' meeting at 8:45PM to reconvene as the Select Board. The motion passed unanimously - 4 to zero. 

Respectfully submitted,

Charlene Bryant

Recording Secretary