Local Licensing Authority Agenda and Packet 2023 02 27

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Local Licensing Authority Meeting Minutes January 23, 2023 Page 2 of 3 appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Authority minutes in their proper order. A. Renewal Application — Isidro Gonzalez, Inc. d/b/a Old Santa Fe Mexican Grill — Hotel & Restaurant Liquor License — 895 S McCaslin Blvd. B. Renewal Application — Tao Asian, Inc. d/b/a Bao Asian Fusion & Sushi — Hotel & Restaurant Liquor License — 594 S McCaslin Blvd. C. Renewal Application — BCT, LLC d/b/a Bob's Sandwich Shop — Hotel & Restaurant Liquor License — 820 Main St., #100 D. Renewal Application - Phuket, LLC d/b/a Phuket — Hotel & Restaurant Liquor License — 1156 W Dillon Rd., #4 E. Report of Changes: Permanent Modification of Premises — Dillon Companies, LLC d/b/a King Soopers #13 — Fermented Malt Beverage Off -Premises Liquor License (soon to be Fermented Malt Beverage/Wine Off -Premises Liquor License) — 1375 S Boulder Rd F. Renewal Application — Silverpeak, Corp. d/b/a The Dab by Silverpeak — Retail Marijuana License — 972 W Dillon Rd., Unit B Carlson called for any changes to the consent agenda. Seeing none, Lipton moved the items on the consent agenda be approved; Newell seconded. All in favor. 7. Authority Business A. Election of Officers Lipton nominated Machado for Chair and Machado nominated Lipton for Vice -Chair. All in favor. B. Meeting Posting Places and Schedule for 2023 Kaufman moved to approve the posting places for the coming year and to adopt the meeting schedule with the amendment to remove the December meeting from the schedule; Carlson seconded. All in favor. C. 2022 Annual Report Lipton moved to approved the 2022 Annual Report; Newell seconded. All in favor. D. Tastings Application / Process The Secretary and Authority Attorney presented to the Authority the need to revise the Louisville Municipal Code and the current tasting