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AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12Th Street Metairie, Louisiana 70002 Monday, March 10, 2014 at 10:00 A.M

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AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12Th Street Metairie, Louisiana 70002 Monday, March 10, 2014 at 10:00 A.M AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12th Street Metairie, Louisiana 70002 Monday, March 10, 2014 At 10:00 a.m. Call to order. Attendance roll call. (LMVC Agenda is in Folder 01) Hearings: 2013-049, Aspen Custom Trailers (Folder 2) 2013-064, Proride Trailers, LLC (Folder 3) Discussion: 2014 Legislation (Folder 3) Executive Session: Personnel Matters/Legal Advice Report by Executive Director: Report by Counselors. Reading of the Minutes of November 18, 2013 (Folder 4) Reading of the November, December, 2013 and January, February 2014 Financial Statements. (Folder 5) (60-Day Prior Notice is under Folder 6) Ratification of Manufacturer Licenses issued: MANUFACTURER CITY LIC. # MAKE BRP US Inc. Sturtevant, W isconsin #MN-2013-00127 Can-Am LSV MANUFACTURER CITY LIC. # MAKE Mobility Ventures LLC South Bend, Indiana #MN-2013-00128 MV-1 Ratification of Convertor or Secondary Manufacturer Licenses issued: CONVERTOR CITY LIC. # MAKE Battisti Customs, Inc. Elkhart, Indiana #CV-2013-00172 Battisti Customs CONVERTOR CITY LIC. # MAKE River City Hydraulics, Inc. Sherwood, Arkansas #CV-2013-00173 River City Hydraulics CONVERTOR CITY LIC. # MAKE Independent Protection Company Inc New Paris, Indiana #CV-2013-00174 Turtle Top DBA Turtle Top CONVERTOR CITY LIC. # MAKE ElDorado National (California), Inc. Riverside, California #CV-2013-00175 Eldorado Bus (California) CONVERTOR CITY LIC. # MAKE ElDorado National Salina, Kansas #CV-2013-00176 Eldorado LMVC.03.10.14. #1 CONVERTOR CITY LIC. # MAKE Crimson Fire, Inc. Brandon, South #CV-2013-00177 Crimson DBA Spartan ERV Dakota CONVERTOR CITY LIC. # MAKE Ledwell & Son Enterprises, Inc. Texarkana, Texas #CV-2014-00147 Ledwell Ratification of Specialty Vehicle Dealer Licenses issued: SPECIALTY VEHICLE DEALER CITY LIC. # VEHICLE Atlas Inspection Technologies LLC Zachary, Louisiana #SV-2012-00151 Aries SPECIALTY VEHICLE DEALER CITY LIC. # VEHICLE Alliance Bus Group, Inc. Slidell, Louisiana #SV-2012-00152 Arboc, Battisti Customs, DBA Bus Group Champion Bus, Collins Bus, Diamond Coach Buses, Eldorado Bus (California), Eldorado, Glaval Bus SPECIALTY VEHICLE DEALER CITY LIC. # VEHICLE McNeilus Financial, Inc. Covington, Louisiana #SV-2012-00153 McNeilus Truck and Manufacturer SPECIALTY VEHICLE DEALER CITY LIC. # VEHICLE Fouts Bros., Inc. Smyrna, Louisiana #SV-2013-00140 Fouts Brothers Fire Trucks SPECIALTY VEHICLE DEALER CITY LIC. # VEHICLE Crimson Fire, Inc. Brandon, South #SV-2013-00142 Crimson DBA Spartan ERV Dakota Ratification of New Motor Vehicle Dealer Licenses issued: DEALER CITY LIC. # CAR Smith Self Motors, Inc. Lake Charles, Louisiana #N-2012-00317 Volkswagen DBA Volkswagen of Lake Charles This was an establishment of a new motor vehicle Volkswagen dealership Smith Self Motors, Inc. DBA Volkswagen of Lake Charles, 1501 Gerstner Memorial Drive, Lake Charles, Louisiana. The corporate ownership is Ross H. Smith, Jr., President (75%) and David W. Self, Vice-President (25%). The designated dealer-operator is David W. Self. All documents were in order. DEALER CITY LIC. # CAR Red River Motor Company Bossier City, Louisiana #N-2012-00318 Chevrolet (light duty trucks, DBA Red River Chevrolet passenger cars) This was an addition of a DBA name caused the change of the name of a currently licensed dealer from Red River Motor Company to Red River Motor Company DBA Red River Chevrolet, 221 Traffic Street, Bossier City, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Petersen Automotive Interests, Inc. Baton Rouge, Louisiana #N-2012-00319 Honda DBA Team Honda This was a change in the corporate ownership from Jon Qvistgaard-Petersen (100%) to Jon Qvistgaard-Petersen (60.00%), Ryan Qvistgaard-Petersen (13.33%), Megan Qvistgaard-Petersen Campbell (13.33%), and Preston Qvistgaard-Petersen (13.33%). All documents were in order. LMVC.03.10.14. #2 DEALER CITY LIC. # CAR W ray Ford, Inc. Bossier City, Louisiana #N-2012-00320 Ford (light duty trucks, medium duty trucks, passenger cars) This was a change in the corporate ownership from Geraldine S. Wray (52.50%), George D. Wray, III, President (25.00%) and Betty Wray Anderson, (22.50%) to George D. Wray, III, President (62.50%) and Geraldine Smitherman Wray (37.50%). All documents were in order. DEALER CITY LIC. # CAR Sterling Ford-Lincoln, LLC Opelousas, Louisiana #N-2013-00261 Ford (light duty trucks, DBA Sterling Ford-Lincoln medium duty trucks, passenger cars), Lincoln This was a relocation of an existing new motor vehicle dealer Sterling Ford-Lincoln, LLC DBA Sterling Ford-Lincoln, 118 North Main Street, Opelousas, Louisiana, to Sterling Ford-Lincoln, LLC DBA Sterling Ford-Lincoln, 5524 I-49 North Service Road, Opelousas, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Roy Motors, Inc. Opelousas, Louisiana #N-2013-00289 Chevrolet (light duty trucks, passenger cars) This was a change in dealer-operator from Martin A. Roy, Jr. to Martin A. Roy, III. All documents were in order. DEALER CITY LIC. # CAR Gateway Ford, Inc. Ponchatoula, Louisiana #N-2013-00292 Ford (light duty trucks, medium duty trucks, passenger cars) This was a change in corporate ownership from Gregg A. Waddell (58%) and Donald H. Waddell (42%) to Gregg A. Waddell (100%). All documents were in order. DEALER CITY LIC. # CAR W alker Dorchester Motors, L.L.C. Alexandria, Louisiana #N-2013-00297 Kia DBA W alker Kia This was a change in the corporate name of a currently licensed dealer from Walker Oldsmobile Company, Inc. DBA Walker Kia to Walker Dorchester Motors, L.L.C. DBA Walker Kia, 1515 Dorchester Drive, Alexandria, Louisiana. This was also a change in the corporate ownership from W. Foster Walker, III (98%), Martha Bond Walker, (0.5%), William Foster Foster, IV (0.5%), Amy Walker Searcy (0.5%), Lee Walker Methvin (0.05%), to W. Foster Walker, III (54.94%), Martha Bond Walker (0.06%), Amy Walker Searcy (15.00%), W. Foster Walker, IV (15.00%), and Lawrence Shepard Searcy, Jr. (15.00%). All documents were in order. DEALER CITY LIC. # CAR Ray Brandt Motors, L.L.C. Kenner, Louisiana #N-2013-00299 Scion, Toyota DBA Ray Brandt Toyota Ray Brandt Scion This was a change in the name of the designated dealer-operator from David Feicht to Fred Mena. All documents were in order. DEALER CITY LIC. # CAR J. P. Thibodeaux, L.L.C. New Iberia, Louisiana #N-2013-00300 Honda DBA J. P. Thibodeaux Honda This was a change in the corporate name of a currently licensed dealer from J. P. Thibodeaux, Inc. DBA J. P. Thibodeaux Honda to J. P. Thibodeaux, L.L.C. DBA J. P. Thibodeaux Honda, 2511 Highway 90 West, New Iberia, LA 70506. This was also a change in the corporate ownership from J. P. Thibodeaux, President (84.92%), Jess Tourne', II, General Manager/Vice-President (10.00%) and April V. Lagasse, Comptroller/Secretary (5.08%) to Joe Bob LMVC.03.10.14. #3 Thibodeaux President (89.50%) and Jess Tourne', II, General Manager/Vice-President (10.50%). All documents were in order. DEALER CITY LIC. # CAR Three Brothers Imports Hy, L.L.C. Metairie, Louisiana #N-2013-00302 Hyundai DBA Hyundai of Metairie This was a change in corporate ownership from Scott M. Bohn 2004 Family Trust No. 1 (33.34%), Donald B. Bohn, Jr. 2004 Family Trust No. 1, (33.33%), Van G. Bohn 2004 Children's Trust No. 1, (33.33%), to Scott M. Bohn 2004 Family Trust No. 1 (30.00%), Donald B. Bohn, Jr. 2004 Family Trust No. 1, (30.00%), Van G. Bohn 2004 Children's Trust No. 1, (30.00%), and Brian M. Stewart (10.00%). This was also a change in dealer-operator from Van G. Bohn to Brian Stewart. All documents were in order. DEALER CITY LIC. # CAR Moss Motors, Inc. Lafayette, Louisiana #N-2013-00303 BMW (light duty trucks, DBA Moss Motors passenger cars), Honda, DBA Moss Honda Mercedes-Benz (light duty trucks, passenger cars) Due to the closing of Coury Moss, Inc. DBA Moss Motors, DBA Moss Honda, the franchises of Honda, and Mercedes-Benz merged into Moss Motors, Inc. caused the addition of the DBA name to Moss Motors, Inc. DBA Moss Motors, DBA Moss Honda, 1401-1407 Surrey Street, Lafayette, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Barker Motors, L.L.C. Houma, Louisiana #N-2013-00304 Buick (light duty trucks, DBA Barker Buick, GMC passenger cars), GMC (light duty trucks) This was a change in the corporate ownership from Michael P. Barker, President (42.50%), John L. Roussell, Vice-President (15.00%), and Richard H. Barker, III, Secretary/Treasurer (42.50%), to Michael P. Barker, President (70.13%), John L. Roussel, Vice-President (17.92%), and Richard H. Barker, III, Secretary/Treasurer (11.95%). All documents were in order. Ratification of New Motor Vehicle Dealer Used Motor Vehicle Facility Licenses issued: USED MOTOR VEHICLE FACILITY CITY LIC. # Jimmy Granger's Used Cars, LLC Shreveport, Louisiana #DU-2012-00138 DBA Jimmy Granger's Used Cars USED MOTOR VEHICLE FACILITY CITY LIC. # Orr Motors of Bossier, Inc. Bossier City, Louisiana #DU-2012-00139 DBA Orr Signature Plus Pre-Owned USED MOTOR VEHICLE FACILITY CITY LIC. # Barker Automotive, L.L.C. Houma, Louisiana #DU-2013-00127 DBA Barker Auto Source USED MOTOR VEHICLE FACILITY CITY LIC. # Best Chevrolet, Inc. Kenner, Louisiana #DU-2013-00130 DBA Best Used Car Superstore Ratification of Motor Vehicle Lessor Licenses issued: LESSOR CITY LIC. # Sunbelt Rentals, Inc. Baton Rouge, Louisiana #L-2009-01147 LESSOR CITY LIC. # Sunbelt Rentals, Inc. Marrero, Louisiana #L-2009-01148 LMVC.03.10.14. #4 LESSOR CITY LIC. # Sunbelt Rentals, Inc. Lake Charles, Louisiana #L-2009-01149 LESSOR CITY LIC. # U-Haul Co. of Louisiana Port Barre, Louisiana #L-2011-01188 LESSOR CITY LIC. # U-Haul Co. of Louisiana Richwood, Louisiana #L-2011-01189 LESSOR CITY LIC. # EAN Holdings, LLC Lafayette, Louisiana #L-2011-01190 DBA Enterprise Rent-A-Car LESSOR CITY LIC. # U-Haul Co.
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