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Local Licensing Authority <br />Agenda <br />January 29, 2025 <br />Page 2of3 <br />C. Renewal Application: Azul Fuego, LLC d/b/a Azul Fuego — Hotel & Restaurant <br />Liquor License — 1006 Pine Street <br />D. Renewal Application: Silverpeak Corp., d/b/a The Dab — Retail Marijuana Store <br />License — 972 West Dillon Avenue, Suite B <br />E. Renewal Application: Silverpeak Corp. d/b/a The Dab by Silverpeak — Retail <br />Marijuana Store License — 1063 Courtesy Road <br />Kaufman called for any changes to the consent agenda. Seeing none, Carlson <br />moved the items on the consent agenda to be approved; Machado seconded. All in <br />favor. <br />7. AUTHORITY BUSINESS <br />A. Election of Officer — Kaufman nominated Crowe to be Chair of the Authority for <br />2025; Machado seconded. All in favor. Machado nominated Carlson for Vice -Chair; <br />Kaufman seconded. All in favor. Presiding of the meeting was taken over by Crowe. <br />B. Meeting Schedule for 2024 — After a brief discussion, Crowe moved that the May <br />and December meetings be cancelled, and the November meeting be moved to the <br />17th; Kaufman seconded . All in favor. <br />C. LLA Meeting Agenda Posting Places — Kaufman moved to approve the posting <br />places; Crowe seconded. All in favor. <br />D. 2024 Annual Report — Machado moved to approve the annual report as provided; <br />seconded by Kaufman. All in favor. <br />E. Discussion / Direction — 2025 Work Plan Items <br />• Licensing of Massage Parlors <br />• Local Licensing Authority Bylaws <br />8. POLICE DEPARTMENT REPORT <br />None. <br />9. SECRETARY'S REPORT <br />A. The Secretary reminded Authority members that they had receive the 2025 <br />Open Government Pamphlet and General Board Rules of Procedure in their <br />packets for reivew. <br />B. The Secretary let the Authority members know that DJ's Watering Hole had <br />been ordered to shut down and that the owners of the property (Outback) were <br />looking to evict the licensee from the premises. <br />10. AUTHORITY ATTORNEY'S REPORT <br />None. <br />