MINUTES OF THE ALÇOHOL CONTROL BOARD  The Alcohol Control Board met in à RegularCalled meèting on Wednesday,June) 12,  2024,at r0:00 A.M. in the Council Chambers, 3rd Floor, City Hall.  CALL TO ORDER at I0:00 AM  ROLL CALL  Present: Rick Napps, Matt Terry, Melissa Bell, Richard Kollhoff and Christine Brown  Absent: Dan Heilman and Patti, Rogers Staff Present: Julia Drake APPROVAL OF MINUTES  1. May 8, 2024-  Board.Member Kolllhoffmade ai motion to approve the minutes as-presented. Board Member  Bell séconded the motion. Motion carried unanimously. Vote: 4-0  NEW,APPLICATION  2. La Patrona Mexican Bar & Grill (Pouring: Beer/Wine/Distilled Spirits/Sunday Sales)  Chairman Napps called the applicant up. regarding training requirements.  Yahairo Tello came forward to represent the application and to answer questions from the board Board Member Terry inquired about her being the license holder on this application and the Ms. Tello explained she wished to withdraw as the contact for El Tikal Food Mart as that  contaçt on the next application for El Tikal Food Mart.  relationship had dissolved.  Board'Member Kollhoff made a motion to approve the application for La Patrona Mexican Bar and Grill. Board Member Beli seconded the motion. Motion carried unanimously. Vote: 4-0  TABLED.  3. ELTikal Food Mart, LLC (Pouring: Beer)  Board'Member Terry made a motion to remove this item from the table. Board Member Bell Chairman Napps askedifanyone was present to represent this application and no one was  secpnded the motion. Motion carried unanimously.  present.  a    Julia Drake, City Clerk, stated that the Department of Revenue had reached out to her stating that if this application is not approved" at this meeting, that it will automatically be denied by the Department of Revenue due to the amount oft time since it was applied for (January 2024). Additionally, Mrs. Drake stated that with Ms. Tello removing herself as the contact from this Board Member Térry made a motion to deny the application. Board Member Bell seconded the With no other business to discuss, Board Member Bell made ai motion to adjourn. Board  application that this application is no longer eligible to be heard.  motion. Motion carried unanimously, Vote: 4-0,  Member Brown seconded the motion. Motion carried unanimously.  The meeting was adjourned at 10:11 A.M.  /s/ /s/ Secretary  July 10,2024  EAGELR 6  s