MINUTES OF THE ALCOHOL/CONTROL BOARD CA : The Alcohol,Control: Board-met in al Regular Called meeting on Wednesday, March 13,4, 2024 at 10:00. A.M.in the Council Chambers, 3:d Floor, City Hall. CALL TO ORDER at 10:00 AM ROLL CALL Present: Rick Napps, Richard Kollhoff, Matt Terry, Patti Rogers, and Melissa Bell Absent: Dan Heilman and Christine Brown StaffPresent: Julia Drake APPROVALOF MINUTES 1. February 7,2024 Board Member Terry made ai motion to approve the minutesfrom February 7, 2024. Board Member Rogers seconded the motion. Motion carried unanimously. Vote: 4-0 NEW APPLICATION 2. FIZA97,LLC application. Chairman Napps called the next item and asked ifanyone was presert to represent this Moiz Ali, the applicant; came: forward to represent the application and answer any questions Board Member Kollhoffexplained the penalties of selling to minors and the history oft this Mr. Ali stated they had installed scanners for the identification, and it would not allow anyone Board Member Rogers made'a 'a motion to approve the application. Board Member Kollhoff Julia Drake, City Clerk, stated the April 2024 meeting would be al lengthy meeting due to the 11 With no other business to be handled, Board Member Rogers made a motion to adjourn. Board from board members. location. to bypass the system to manually-enter the date ofbirth. seconded the motion. Motion carried unanimously. Vote: 4-0 violations int the recent sting operation. Member Bell seconded the motion. Motion carried unanimously. Vote: 4-0 The meeting was adjourned at 10:26. A.M.. Chairman Apat. Apatnt KEIR Is/