BUSINESS MEETING OF THE

MICHIGAN CONTROL COMMISSION

Held: Tuesday, September 12, 2017 Lansing District Office 525 W Allegan Lansing MI 48933

Present: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner Dennis Olshove, Commissioner

Absent: None

Staff: Pam Hamilton, Director of Finance Division Liliana Paceagiu, Deputy Director of Finance Division Anita Fawcett, Administrative Assistant ______

The meeting was called to order by Chairman Deloney at 9:30 a.m., noting a quorum was present.

I. Moved by Commissioner Olshove, supported by Commissioner Quimby, that the minutes of the Commission meeting of August 15, 2017, be approved as written and presented, motion carried by unanimous vote.

II. Ms. Hamilton presented the E-Quote reports for product listings in four categories and requested approval of the following:

A. That the products listed below be granted exceptions to the standard pack size, inasmuch as the items are packaged nationally or meets other exceptions as indicated and be approved for listing in the approved products list effective October 1, 2017:

COMPANY/ADA PRODUCT PACK SIZE

A. Hardy/U.S.A. Ltd. 750ml Auchroisk 23 Yr. First Editions 6 Bottles (NWS Michigan, LLC) 750ml Blair Athol 18 Yr. First Editions 6 Bottles 750ml Craigellachie 19 Yr. First Editions 6 Bottles 750ml FOS Greek Masitha 6 Bottles 750ml Glen Garioch 24 Yr. First Editions 6 Bottles 750ml Glengoyle 18 Yr. First Editions 6 Bottles 750ml Inchgower 19 Yr. First Editions 6 Bottles 750ml Longmorn 18 Yr. First Editions 6 Bottles Meeting Conducted on Tuesday, September 12, 2017 Page 2

750ml Speyside 18 Yr. First Editions 6 Bottles 750ml Tamdhu 16 Yr. First Editions 6 Bottles 750ml Tobermory 18 Yr. First Editions 6 Bottles Bacardi U.S.A., Inc. 750ml Dewar’s Signature 25 Yr. Scotch 6 Bottles (General Wine & Liquor Co.) Jim Beam Brands Co. 750ml Little Book Whiskey 6 Bottles (NWS Michigan, LLC) Brown-Forman Corporation 750ml J Daniels Sngl Brrl-Brrl Prrof 3 Bottles (General Wine & Liquor Co.) Constellation Brands, Inc. 750ml Casa Noble Seleccion Del Funda 1 Bottle (General Wine & Liquor Co.) Caribbean Distillers LLC 750ml Mad Hen Fiery Whiskey 6 Bottles (General Wine & Liquor Co.) Cooper Spirits International, LLC 750ml Lock Stock & Barrel 18 Yr. Rye 3 Bottles (NWS Michigan, LLC) Demerara Distillers (USA) Inc. 750ml El Dorado Master Blenders 2017 6 Bottles (NWS Michigan, LLC) Four Roses Distillery LLC 750ml Four Roses Sm Batch Lt Ed 2017 6 Bottles (General Wine & Liquor Co.) William Grant & Sons, Inc. 750ml Glenfiddich Rare Collect 1973 1 Bottle (NWS Michigan, LLC) 750ml Glenfiddich Winter Storm 3 Bottles Heaven Hill Distilleries, Inc. 750ml Parkers Heritage Sngl Brl 11 Yr. 3 Bottles (General Wine & Liquor Co.) Heritage Distilling Company, Inc. 1000ml Heritage Brown Sugar BBN PL 6 Bottles (NWS Michigan, LLC) 1000ml Heritage Elk Rider BBN 6 Bottles 1000ml Heritage Elk Rider Gin PL 6 Bottles 1000ml Heritage Elk Rider PL 6 Bottles Impex Beverages, Inc. 200ml Kilchoman Machir/Sanaig 2 Pk 24 Bottles (NWS Michigan, LLC) Iron Fish Distillery, LLC 375ml Iron Fish Vodka, Gin, Rum 3 Pk 9 Bottles (CKL Corporation) Jos A. Magnus & Co., LLC 750ml Joseph Magnus Cigar Blend BBN 6 Bottles (NWS Michigan, LLC) 750ml Joseph Magnus Straight BBN 6 Bottles 750ml Vigilant District Dry Gin 6 Bottles 750ml Vigilant Navy Strength Gin 6 Bottles MHW, Ltd. 375ml Clase Azul Reposado Tequila 6 Bottles (General Wine & Liquor Co.) 1000ml Portobello Road Gin No. 171 6 Bottles 750ml Portobello Road Gin No. 171 6 Bottles M.S. Walker, Inc. 750ml Grand Mayan Tequila Silver 6 Bottles (General Wine & Liquor Co.) Moonrise Distillery, Inc. 750ml James Henry Bourbon 6 Bottles (NWS Michigan, LLC) Meeting Conducted on Tuesday, September 12, 2017 Page 3

Ogden’s Own Distillery, LLC 50ml Five Wives Heavenly Vodka 60 Bottles (NWS Michigan, LLC) 50ml Five Wives Sinful Vodka 60 Bottles 50ml Madam Pattirini Gin 60 Bottles 50ml Porter’s Apple 60 Bottles 50ml Porter’s Fire Liqueur 60 Bottles 50ml Porter’s Peach Liqueur 60 Bottles Paterno Imports, Ltd. 750ml Angostura Amaro Di 6 Bottles (General Wine & Liquor Co.) Park Street Imports LLC 50ml Somrus Mango Liqueur 60 Bottles (NWS Michigan, LLC) 750ml Somrus Mango Liqueur 6 Bottles Pernod Ricard USA, LLC 200ml Jameson Caskmates IPA 30 Bottles (NWS Michigan, LLC) Prescribed Spirits LLC 750ml Prescribed Spirits Gin 6 Bottles (NWS Michigan, LLC) Remy Cointreau USA, Inc. 750ml Remy Martin Carte Blanche 6 Bottles (NWS Michigan, LLC) Vodka (USA) 750ml Kings Falcon Sngl Malt Scotch 6 Bottles (NWS Michigan, LLC) Moet Hennessy USA, Inc. 750ml Ardbeg An Oa Scotch 6 Bottles (NWS Michigan, LLC) 750ml Ardbeg 23 Yr. Scotch 6 Bottles 750ml Glenmorangie Astar 6 Bottles Spirits of Tennessee, LLC 50ml Jackson Morgan Banana Pudding PL 60 Bottles (CKL Corporation) 375ml Jackson Morgan Banana Pudding 12 Bottles 750ml Jackson Morgan Banana Pudding 6 Bottles 50ml Jackson Morgan Bread Pudding PL 60 Bottles 750ml Jackson Morgan Bread Pudding 6 Bottles 50ml Jackson Morgan Brwn Sgr Cin PL 60 Bottles 750ml Jackson Morgan Brwn Sgr Cin 6 Bottles 50ml Jackson Morgan Peach & Cream PL 60 Bottles 750ml Jackson Morgan Peach & Cream 6 Bottles 50ml Jackson Morgan Peppermint Mocha 60 Bottles 375ml Jackson Morgan Ppprmnt Mocha 12 Bottles 750ml Jackson Morgan Peppermnt Mocha 6 Bottles 50ml Jackson Morgan Salted Caramel PL 60 Bottles 375ml Jackson Morgan Salted Caramel 12 Bottles 750ml Jackson Morgan Salted Caramel 6 Bottles 50ml Jackson Morgan Whip Orange PL 60 Bottles 375ml Jackson Morgan Whip Orange 12 Bottles 750ml Jackson Morgan Whip Orange 6 Bottles Serralles USA, LLC 750ml Don Q Double Aged Vermouth 6 Bottles (NWS Michigan, LLC)

Meeting Conducted on Tuesday, September 12, 2017 Page 4

Luxco, Inc. 50ml Ezra Brooks Mash/BBN Cream PL 60 Bottles (NWS Michigan, LLC) 750ml Lord Calvert Dog Decanter #2 4 Bottles 375ml Rebel Yell BBN 12 Bottles 375ml Rebel Yell Whiskey 12 Bottles 375ml Rebel Yell Root Beer Whiskey 12 Bottles 750ml Yellowstone Limited Edition 2017 3 Bottles Stoller Imports, Inc. 750ml Zing 72 Gin 6 Bottles (NWS Michigan, LLC) Davos Brands, LLC 750ml Astral Tequila 6 Bottles (General Wine & Liquor Co.) 750ml Sombra Mexcal 6 Bottles

That the request of Ellison Brewery and Spirits, LLC, holder of 2017 Small Distiller license, for addition of the following product to the approved products list with case size exceptions, be approved for listing, effective October 1, 2017; further prior to any sale and distribution of this product through the Commission’s spirit distribution system, Ellison Brewery and Spirits, LLC must submit and receive Commission approval for an amended liquor quotation which designates an Authorized Distribution Agent for this product:

PRODUCT PACK SIZE 750ml Ellison Rum 6 Bottles

That the request of Ethanology L.L.C., holder of 2017 Small Distiller license, for addition of the following product to the approved products list with case size exceptions, be approved for listing, effective October 1, 2017; further prior to any sale and distribution of this product through the Commission’s spirit distribution system, Ethanology L.L.C., must submit and receive Commission approval for an amended liquor quotation which designates an Authorized Distribution Agent for this product:

PRODUCT PACK SIZE 375ml Ethanology Frumemtum Corn Whiskey 12 Bottles

That the request of Iron Fish Distillery, LLC holder of 2017 Small Distiller license, for addition of the following product to the approved products list with case size exceptions, be approved for listing, effective October 1, 2017; further prior to any sale and distribution of this product through the Commission’s spirit distribution system, Iron Fish Distiller, LLC must submit and receive Commission approval for an amended liquor quotation which designates an Authorized Distribution Agent for this product:

PRODUCT PACK SIZE 375ml Iron Fish Experimental Gin 12 Bottles

Meeting Conducted on Tuesday, September 12, 2017 Page 5

A. That the products listed below be granted exceptions to the standard pack size, inasmuch as the items are packaged nationally or meets other exceptions as indicated and be approved for listing in the approved products list effective October 29, 2017:

COMPANY/ADA PRODUCT PACK SIZE

Moonrise Distillery, Inc. 750ml James Henry Rye Whiskey 6 Bottles (NWS Michigan, LLC) Luxco, Inc. 375ml Rebel Yell Variety 3 Pk 12 Bottles (NWS Michigan, LLC) The Edrington Group USA, LLC 750ml Highland Park Full Volume Scotch 6 Bottles (NWS Michigan, LLC)

B. That the following requests for addition of product to the approved products list be approved for listing, effective October 1, 2017:

COMPANY/ADA PRODUCT PACK SIZE

Bacardi U.S.A., Inc. 50ml Dewar’s Special Reserve 12 Yr. 120 Bottles (General Wine & Liquor Co.) Cana Distributors, LLC 750ml Over the Barrel Bourbon 12 Bottles (NWS Michigan, LLC) 750ml Over the Barrel Manhattan 12 Bottles 750ml Over the Barrel Old Fashioned 12 Bottles Copper Fox Distillery Enterprises 750ml Wasmund’s Bourbon Mash 12 Bottles (NWS Michigan, LLC) Demerara Distillers (USA) Inc. 750ml Diamond Reserve 151 Overproof 12 Bottles (NWS Michigan, LLC) 750ml Diamond Reserve Dark Rum 12 Bottles 750ml Diamond Reserve Gold Rum 12 Bottles 750ml Diamond Reserve Rum Punch 12 Bottles 750ml Diamond Reserve Spiced Rum 12 Bottles 750ml Diamond Reserve White Rum 12 Bottles Heritage Distilling Company, Inc. 50ml Heritage Vodka PL 120 Bottles (NWS Michigan, LLC) 50ml Heritage Blood Orange Vodka PL 120 Bottles 750ml Heritage Elk Rider Vodka 12 Bottles 50ml Heritage Elk Rider Vodka PL 120 Bottles 50ml Heritage Huckleberry Vodka PL 120 Bottles 50ml Heritage Lavender Vodka PL 120 Bottles 750ml Heritage Raspberry Vodka 12 Bottles 50ml Heritage Red Grapefruit Vodka PL 120 Bottles 750ml Heritage Vanilla Vodka 12 Bottles 50ml Heritage Vanilla Vodka PL 120 Bottles Meeting Conducted on Tuesday, September 12, 2017 Page 6

Indigenous Selections, L.L.C. 1000ml Contratto Bitter 12 Bottles (CKL Corporation) 750ml Contratto Liqueur Fernet 12 Bottles 750ml VKA Organic Vodka Tuscany 12 Bottles Jos A. Magnus & Co., LLC 750ml Royal Seal Vodka 12 Bottles (NWS Michigan, LLC) MHW, Ltd. 50ml Tippy Cow Variety 4 Pk 120 Bottles (General Wine & Liquor Co.) 750ml Averell Damson Gin Liqueur 12 Bottles 375ml Galliano Ristretto 24 Bottles 750ml Galliano Ristretto 12 Bottles 750ml Kronan Swedish Punsch 12 Bottles 750ml Rothman & Winter Orchard Cherry 12 Bottles 750ml Rothman & Winter Orchard Pear 12 Bottles MHW, Ltd. 750ml Honey Pepper Vodka 12 Bottles (NWS Michigan, LLC) 750ml Nemiroff Vodka 12 Bottles Old Town Distillery LLC 750ml Old Town Rum 12 Bottles (General Wine & Liquor Co.) 750ml Old Town Shine Corn Whiskey 12 Bottles 750ml Old Town Vodka 12 Bottles 750ml Old Town Whiskey 12 Bottles Paterno Imports, Ltd. 750ml Spring Mill Bourbon 12 Bottles (General Wine & Liquor Co.) Park Street Imports LLC 750ml Bounty Dark Rum 12 Bottles (General Wine & Liquor Co.) 1000ml Bounty Dark Rum 12 Bottles 750ml Bounty Gold Rum 12 Bottles 1000ml Bounty Gold Rum 12 Bottles 750ml Bounty Spiced Rum 12 Bottles 1000ml Bounty Spiced Rum 12 Bottles 750ml Bounty White Rum 12 Bottles 1000ml Bounty White Rum 12 Bottles Pernod Ricard USA, LLC 750ml Jameson Caskmates IPA 12 Bottles (NWS Michigan, LLC) 50ml Malibu Lime Rum 120 Bottles 750ml Malibu Lime Rum 12 Bottles Phillips Products Co., LLC 200ml UV Vodka 48 Bottles (General Wine & Liquor Co.) 375ml UV Vodka 24 Bottles Proximo Spirits, Inc. 1750ml Bushmills Red Bush Whiskey 6 Bottles (NWS Michigan, LLC) Prestige Imports, LLC 750ml XXX Tennessee Caramel Whiskey 12 Bottles (General Wine & Liquor Co.) 750ml XXX Tennessee Corn Whiskey 12 Bottles 750ml XXX Tennessee Espresso Whsky 12 Bottles 750ml XXX Tennessee S’Mores Whsky 12 Bottles Star Industries, Inc. 750ml Caribaya Gold Rum 12 Bottles (NWS Michigan, LLC) 750ml Caribaya White Rum 12 Bottles 1000ml Georgi Vodka 12 Bottles Meeting Conducted on Tuesday, September 12, 2017 Page 7

375ml Georgi Vodka PL 24 Bottles 1750ml Georgi Vodka PL 6 Bottles The Edrington Group USA, LLC 750ml MacAllan Classic Cut Scotch 12 Bottles (NWS Michigan, LLC) 750ml MacAllan Edition No. 3 Scotch 12 Bottles The Black Prince Distillery, Inc. 750ml Llord’s Apricot Brandy 12 Bottles (NWS Michigan, LLC) 375ml Llord’s Apricot Brandy PL 24 Bottles 750ml Llord’s Blackberry Brandy 12 Bottles 375ml Llord’s Blackberry Brandy PL 24 Bottles 750ml Llord’s Peach Brandy 12 Bottles 375ml Llord’s Peach Brandy PL 24 Bottles

That the request of Journeyman Distillery, LLC, holder of 2017 Small Distiller license, for addition of the following products to the approved products list, be approved for listing, effective October 1, 2017; further prior to any sale and distribution of these products through the Commission’s spirit distribution system, Journeyman Distillery, LLC, must submit and receive Commission approval for an amended liquor quotation which designates an Authorized Distribution Agent for these products:

PRODUCT PACK SIZE 50ml Journeyman Corsets, Whips 120 Bottles 750ml Journeyman Harmon Honey 12 Bottles 50ml Journeyman Silver Cross 120 Bottles 200ml Journeyman Snaggle Tooth 48 Bottles 750ml Journeyman Tequila Reposado 12 Bottles 50ml Journeyman W.R. 120 Bottles 200ml Journeyman W.R. 48 Bottles

B. That the following requests for addition of product to the approved products list be approved for listing, effective October 29, 2017:

COMPANY/ADA PRODUCT PACK SIZE

Swiss Vodka Inc. 750ml Elation Hemp Flavored Vodka 12 Bottles (NWS Michigan, LLC)

C. That the following requests for promotional or special packaging be approved for listing, effective October 1, 2017:

COMPANY/ADA PRODUCT PACK SIZE

Bacardi U.S.A., Inc. 1000ml Grey Goos w/Lighted Base 6 Bottles (General Wine & Liquor Co.) Meeting Conducted on Tuesday, September 12, 2017 Page 8

Jim Beam Brands Co. 750ml Jim Beam Apple w/Earbuds 12 Bottles (NWS Michigan, LLC) Brown-Forman Corporation 375ml Chambord Liq w/Champagne 12 Bottles (General Wine & Liquor Co.) Constellation Brands, Inc. 1750ml Vodka w/Gelatin Mix 6 Bottles (General Wine & Liquor Co.) Gray Skies Distillery, LLC 750ml Gray Skies Utility w/Bl Mary Mix 6 Bottles (NWS Michigan, LLC) Niche Import Co. 750ml Barenjager Honey w/2 Gls 6 Bottles (General Wine & Liquor Co.) Pernod Ricard USA, LLC 50ml Absolut 80 4 Pk 120 Bottles (NWS Michigan, LLC) 50ml Malibu Coconut 4 Pk 120 Bottles Sazerac Company Inc. 750ml Southern Comfort 70 w/2 Gls 6 Bottles (NWS Michigan, LLC) Moet Hennessy USA, Inc. 1750ml w/2 Mule Gls 4 Bottles (NWS Michigan, LLC) Luxco, Inc. 1750ml Canada House PL w/Hand 6 Bottles (NWS Michigan, LLC) 750ml Exotico Blanco w/Face Shield 12 Bottles 750ml St Brendan’s w/3-50ml 6 Bottles 750ml The Quiet Man w/50ml St Brendan 6 Bottles Campari America LLC 750ml Forty Creek Brrl Select w/2 Mugs 6 Bottles (General Wine & Liquor Co.) Diageo Americas, Inc. 750ml Baileys Orig w/2 Ceramic Bowls 6 Bottles (NWS Michigan, LLC) 750ml Baileys Original w/2-50ml 12 Bottles 750ml Baileys Original w/2 Bowls 6 Bottles 375ml Bulleit/Crwn Ryl w/JW RE 3 Pk 18 Bottles 750ml Capt Morg PL w/50ml Cr Ryl 12 Bottles 750ml Capt Morgan Spiced w/2-50ml 12 Bottles 750ml Crown Ryl Apple w/50ml Cr Van 12 Bottles 750ml Johnnie Walker Black w/2 Gls 6 Bottles 1750ml w/2 Gls 6 Bottles 1750ml 80 PL w/2-50ml Apl&Watm 6 Bottles 1750ml Smirnoff 80 PL w/2-50ml Vod&Ppmt 6 Bottles Infinium Spirits Inc. 750ml Kerrygold IR Cream w/50ml Kg Crm 6 Bottles (General Wine & Liquor Co.) 750ml Kerrygold IR Cream w/2 Gls 6 Bottles 375ml Seagram’s Extra w/50ml Watmln 12 Bottles 750ml Seagram’s Extra w/50ml Watmln 12 Bottles

C. That the following requests for promotional or special packaging be approved for listing, effective October 29, 2017:

COMPANY/ADA PRODUCT PACK SIZE Meeting Conducted on Tuesday, September 12, 2017 Page 9

Campari America LLC 750ml Grand Marnier Cr w/2 Sht Gls 6 Bottles (General Wine & Liquor Co.) Diageo Americas, Inc. 750ml Capt Morg Spice w/Custom Label 12 Bottles (NWS Michigan, LLC) 750ml Ciroc Snap Frost w/Music Kit 6 Bottles

After discussion, the following product was denied:

COMPANY/ADA PRODUCT PACK SIZE

Cana Distributors, LLC 750ml Tubi 60 12 Bottles (NWS Michigan, LLC)

Moved by Chairman Deloney, supported by Commissioner Olshove, that the above actions be taken in accordance with the E-Quote reports as written, and presented, dated September 6, 2017; motion carried by unanimous vote.

III. Ms. Paceagiu presented licensee requests for special price reductions on spirit products in accordance with the provisions of the Commission’s Order of September 11, 2012 regarding special price reductions on spirit products, which was effective on January 1, 2013. She advised there were one hundred thirty eight (135) different licensees requesting price reductions; that 2174 product price reductions could be approved; and that there were zero product price reductions to be denied.

Moved by Commissioner Olshove, supported by Commissioner Quimby that the 2174 special price reductions be approved as indicated on the attached Approval for Price Reduction on Liquor reports, motion carried by unanimous vote.

IV. Chairman Deloney advised a request for declaratory ruling was received on August 21, 2017 from Angelo & Riccardo’s, Inc. (petitioner), through Attorney Lance C. Hendrickson, under administrative rule R 436.1971. He stated the petitioner had concerns that an applicant was not qualified to be approved for a Class C license, and that there was a church within 500 feet that was not notified of the license transfer. Chairman Deloney advised that the Commission reviewed the licensing file in its entirety when making their decision and issued an order regarding the application.

After a brief discussion on the issue, it was moved by Chairman Deloney, supported by Commissioner Olshove, that the request for a declaratory ruling be denied, motion carried by unanimous vote. Meeting Conducted on Tuesday, September 12, 2017 Page 10

V. Chairman Deloney advised a request for declaratory ruling was received on August 15, 2017 from Watkins Transport, Inc. (petitioner), through Attorney Clifford A. Knaggs, under administrative rule R 436.1971. Mr. Knaggs argues that the petitioner is stating that their application for a quota Specially Designated Merchant license was mailed on a timely basis. Chairman Deloney advised that the Commission considers all factors and the application was received after the Legislative 60 day deadline and issued an order of denial regarding the application. He stated the petitioner has asked for an appeal on a timely basis, to which they are entitled under the statute, on the Commission Order of Denial and that is the appropriate venue for this argument.

After a brief discussion on the issue, it was moved by Chairman Deloney, supported by Commissioner Olshove, that the request for a declaratory ruling be denied, motion carried by unanimous vote.

VI. Old Business.

There was no Old Business.

VII. New Business.

There was no New Business.

VIII. Public Comments.

Attorney Michael Brown advised their office has been unusually busy with new applications and various licensing requests. He wanted to thank staff and that his office appreciates the efforts on their behalf. Mr. Brown stated that staff has done an excellent job on processing his requests and have been very helpful.

With no further business, moved by Commissioner Olshove, supported by Commissioner Quimby, that the business meeting be adjourned at 9:43 a.m., motion carried by unanimous vote.

Andrew J. Deloney Chairman

Anita Fawcett Administrative Assistant BUSINESS MEETING OF THE

MICHIGAN LIQUOR CONTROL COMMISSION

Held: Tuesday, September 26, 2017 Lansing District Office 525 W Allegan Lansing MI 48933

Present: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner Dennis Olshove, Commissioner

Absent: None

Staff: Kerry Krone, Business Manager David Harns, Public Information Officer, LARA ______

The meeting was called to order by Chairman Deloney at 9:35 a.m., noting a quorum was present.

I. Moved by Commissioner Olshove, supported by Commissioner Quimby, that the minutes of the Commission meeting of September 12, 2017, be approved as written and presented, motion carried by unanimous vote.

II. Consent Agenda for Approval of E-Quote Reports:

There were no e-quotes to approve.

III. Old Business.

Chairman Deloney advised the Commission held a Public Hearing on Wednesday, September 6, 2017, for the purpose of obtaining the input and views of the general public and interested parties concerning the rescission of Licensing Qualification rule R 436.1133, which limits the distance between Specially Designated Distributor licenses to not less than 2,640 feet, except under certain conditions where the Commission may waive this prohibition. He stated that anyone unable to attend the hearing was given until 5:00 pm on Wednesday, September 13, 2017 to submit comments in writing to the Commission. All comments received were sent to the Commission for review.

After discussion on the record, a motion was made by Commissioner Quimby that the Commission has reviewed all of the comments received and at this time the rule-making rescission that the Commission has already voted on shall continue without amendment. Commissioner Olshove supported and the motion was carried by unanimous vote. Hearings Conducted on Tuesday, September 26, 2017 Page 2

IV. New Business.

Chairman Deloney stated the office would be shut down for two days for the implementation of our new licensing software system. He advised the new system will be more user friendly and provide additional functionality for our customers.

V. Public Comments.

There were no Public Comments

With no further business, moved by Commissioner Olshove, supported by Commissioner Quimby, that the business meeting be adjourned at 9:50 a.m., motion carried by unanimous vote.

Andrew J. Deloney Chairman