MINUTES OF THE ALCOHOL CONTROL BOARD  The. Alcohol Control Board met in a Regular Called meeting on Wednesday, February 7,  2024 at 10:00 A.M. in the Council Chambers, 3rd Floor, City Hall.  CALL TO ORDER at 10:00. AM  ROLL CALL Melissa Bell Absent: Matt Terry Staff Present: Julia Drake APPROVAL OF MINUTES 1. January 10, 2024  Present: Rick Napps, Christine Brown, Richard Kollhoff, Patti Rogers, Dan Heilman and  Board Member Rogers made ai motion to approve the minutes from January 10, 2024. Board Member Brown seconded the motion. Motion carried unanimously. Vote: 5-0  NEW APPLICATION  2. - Cartersville Hotel Group, LLC (Package: Beer/Wine)  Chairman Napps called the next item and asked if anyone was present to represent this  application.  Xama Bhatt, Roswell, GA., came forward to represent the application and stated she had never held an alcohol license before. However, Ms. Bhatt stated that Hilton has extensive training procedures in place and the location oft the beer and wine will be in the lobby and will be  constantly monitored by staff.  Board Member Kollhoff explained the penalties of selling to minors. seconded the motion. Motion carried unanimously. Vote: 5-0  Board Member Heilman made ai motion to approve the application. Board Member Kollhoff  3. Cville Hospitality (Package: Beer/Wine)  Chairman Napps called the next item and asked ifa anyone was present to represent this  application.  Ms. Bhatt remained at the podium to represent this application as well. seconded the motion. Motion carried unanimously. Vote: 5-0  Board Member Rogers made a motion to approve the application. Board Member Heilman    4. HOA Restaurant Holder LLC dba Hooters (Change of Manager: Alisa Cleek) Chairman Napps called the next item and asked ifanyone was present to represent this  application.  Alisa Cleek, 1815 The Exchange, Atlanta, came forward to represent the application and stated Hooters requires a full 4-day training course for every server prior to beginning work. Board Member Kollhoffi made ai motion to approve the application. Board Member Rogers  seconded the motion. Motion carried unanimously. Vote: 5-0  5. CVS Pharmacy #3086  Ryan Fithian, 121 Larkspur Ln, came forward to represent the application and stated he has never had any violations against his alcohol license in any establishment hel has ever been at. Board Member Heilman made a motion to approve the application. Board Member Kollhoff 6. Marisco El Nuevo Nayarit (Pouring: Beer/Wine/Distilled Spirits/Sunday Sales) Chairman Napps called the next item and asked if anyone was present to represent this  seconded the motion. Motion carried unanimously. Vote: 5-0  application. Board Members.  Gerando Barron came forward to represent the application and to answer any questions from the Board Member Kollhoff made ai motion to approve the application. Board Member Brown  seconded the motion. Motion carried unanimously. Vote: 5-0  OTHER  Julia Drake, City Clerk, discussed the possibility of providing iPads to the Board Members to help reduce the amount ofwaste. All Board Members were ini favor ofiPads. Chris Delsing and Phil Tuller, American Legion Post 42, came: forward to inquire about serving bar food to which Mrs. Drake explained that the Alcohol Control Board does not make that With no other business to be handled, Board Member Heilman made ai motion to adjourn. Board  decision and that they would need to check with the Health Department. Member Bell seconded the motion. Motion carried unanimously. Vote: 5-0  The meeting was adjourned at 10:36. A.M.  /s// Chairman /s/ Secretary  March 13, 2024