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AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12Th Street Metairie, Louisiana 70002 Monday, September 12, 2011 at 10:00 A.M

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AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12Th Street Metairie, Louisiana 70002 Monday, September 12, 2011 at 10:00 A.M AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12th Street Metairie, Louisiana 70002 Monday, September 12, 2011 At 10:00 a.m. Call to order. Attendance roll call. Hearing: Hearing #2011-045, Ford, Lincoln-Mercury of Slidell, L.L.C. DBA Ford, Lincoln- Mercury of Slidell Hearing #2011-046, Nissan of Slidell, L.L.C. Hearing #2011-047, Supreme Imports, L.L.C. DBA Supreme Toyota of Hammond, DBA Supreme Scion of Hammond Discussion: Bond Waiver - Saab Cars North America, Inc. Discussion: Bond Waiver - Cellxion, LLC Discussion: Bond Waiver - The Vehicle Production Group, LLC Discussion: NOLA Motorsports Park Dealer Membership Discussion: Dealers Purchase Trailers at Out of State Manufacturer’s Location Without Franchise and License Discussion: Manufacturer Advertisement Discussion: Propose Changes to Trade Show Rule Executive Session: Personnel Matters/Legal Advice Report by Executive Director: Report by Counselors. Reading of the Minutes of July 11, 2011. Reading of the July and August Financial Statements Ratification of Manufacturer Licenses issued: MANUFACTURER CITY LIC. # MAKE Fisker Automotive, Inc. Irvine, California #MN-2011-00124 Fisker MANUFACTURER CITY LIC. # MAKE Polaris Industries Inc. Medina, Minnesota #MN-2011-00125 Polaris LSV Ratification of Distributor Branch License issued: DISTRIBUTOR BRANCH CITY LIC. # Polaris Sales Inc. Medina, Minnesota #DB-2011-00114 Ratification of Specialty Vehicle Dealer License issued: LMVC.9.12.11. #1 SPECIALTY VEHICLE DEALER CITY LIC. # CAR Mayfield, Inc. West Monroe, #SV-2011-00138 Accubuilt - Tuscany Vans, DBA Fastserv Medical Monroe Louisiana Braun, IMS Rampvan, Starcraft Bus, VMI Ratification of New Motor Vehicle Dealer Licenses issued: DEALER CITY LIC. # CAR Walker Oldsmobile Company, Inc. Alexandria, Louisiana #N-2010-00487 BMW (passenger cars, DBA Walker BMW light duty trucks, SAV), DBA Walker Mercedes-Benz Mercedes-Benz (light duty trucks, passenger cars) This was a change of location for BMW and Mercesed-Benz only from Walker Oldsmobile Company, Inc. DBA Walker Oldsmobile GMC Truck, Walker BMW, DBA Walker Mitsubishi, DBA Walker Automotive, 1612-1616 MacArthur Drive, Alexandria, Louisiana, to Walker Oldsmobile Company, Inc. DBA Walker BMW, DBA Walker Mercedes-Benz, 6655 Coliseum Boulevard, Alexandria, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Ray Chevrolet-Olds, Inc. Abbeville, Louisiana #N-2010-00488 Chevrolet (light duty DBA Ray Chevrolet trucks, passenger cars) This was a change in corporate ownership or majority ownership from Stephen B. Domingues, President/Director (20.00%), Allen R. Domingues, Jr., Secretary/Treasurer (20%), Donald E. Domingues, Director (20%), Allen R. Domingues, Sr., Vice-President/Director (16%), Jan D. Guilbeau (8%), Joy D. Barter Barter (8%), and Jill D. Sargent (8%), to Stephen B. Domingues, President/Director (20%), Allen R. Domingues, Sr., Secretary/Treasurer (24%), Allen R. Domingues, Jr., Secretary/Treasurer (20%), Donald E. Domingues, Director (20%), Joy D. Barter (8%), and Jill D. Sargent (8%). All documents were in order. DEALER CITY LIC. # CAR International Trucks of Acadiana, Houma, Louisiana #N-2010-00489 International Trucks L.L.C. DBA ITA-Houma, L.L.C. This was an establishment of an International truck dealership International Truck of Acadiana, L.L.C. DBA ITA-Houma, L.L.C. 102 Clendenning Road, Houma, Louisiana. The corporate ownership or majority ownership is International Trucks of Acadiana, L.L.C. which is wholly owned by ITA-Houma, L.L.C. The designated dealer-operator is Stephen Scott Schilling. All documents were in order. DEALER CITY LIC. # CAR Navarre Chevrolet, Inc. Lake Charles, #N-2010-00490 Cadillac (passenger cars), DBA Billy Navarre Chevrolet Louisiana Chevrolet (light duty Cadillac of Lake Charles trucks, passenger cars), DBA Billy Navarre Hyundai of Lake Hyundai Charles This was a buy/sell of Cadillac from KPGM, LLC DBA Auto Plex Cadillac, 3201 Highway 14 Lake Charles, Louisiana results in a name change of the existing dealership Navarre Chevrolet, Inc. DBA Billy Navarre Chevrolet of Lake Charles, DBA Billy Navarre Hyundai of Lake Charles, 1300 East College Street, Lake Charles, Louisiana, to Navarre Chevrolet, Inc. DBA Billy Navarre Chevrolet Cadillac of Lake Charles, DBA Billy Navarre Hyundai of Lake Charles, 1300 East College Street, Lake Charles, Louisiana. The corporate ownership or majority ownership is Navarre Management, LLC (100%) of which is owned by William J. Navarre (66.17%), B-B/WJN Trust (7.5%), B-B/WRN Trust (7.5%), B-B/WGN Trust (7.5%), B-B/WBN Trust (7.5%), William J. Navarre Trust (1.41%), Navarre of SW LA (1.00%), William R. Navarre (.71%), William J. Navarre (.71%). The designated dealer-operator is William J. Navarre. All documents were in order. LMVC.9.12.11. #2 DEALER CITY LIC. # CAR Golden Motors, L.L.C. Cut Off, Louisiana #N-2010-00491 Buick (passenger cars), Chevrolet (light duty trucks and passenger cars) This was a change in the name of a currently licensed dealer from Golden Motors, Inc., 15101 Highway 3235, Cut Off, Louisiana, to Golden Motors, L.L.C., 15101 Highway 3235, Cut Off, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Martin Automotive Group, Inc. Lake Charles, #N-2010-00492 Freightliner, GMC (light DBA Martin Truck Center Louisiana duty trucks, and medium duty trucks), Mitsubishi Fuso Trucks, Sterling This was an addition of Mitsubishi Fuso Trucks to a currently licensed dealer Martin Automotive Group, Inc. DBA Martin Truck Center, 2948 Highway 90 East, Lake Charles, Louisiana. The corporate ownership (for Mitsubishi Fuso Trucks) is Edward G. Martin, Sr. (100%). The designated dealer-operators (for Mitsubishi Fuso Trucks) are Edward G. Martin, Sr. and Edward G. Martin, Jr. All documents were in order. DEALER CITY LIC. # CAR Benson Motor Company Metairie, Louisiana #N-2011-00210 Mercedes-Benz (light DBA Mercedes-Benz of New duty trucks, passenger Orleans cars), smart fortwo DBA smart center New Orleans This was a relocation/merge of the smart car from Bensco One, LLC DBA smart center New Orleans, 3723 Veterans Memorial Boulevard, Metairie, Louisiana, to Benson Motor Company DBA Mercedes-Benz of New Orleans, 3727 Veterans Memorial Boulevard, Metairie, Louisiana. This merge also results in name change from Benson Motor Company DBA Mercedes-Benz of New Orleans, 3727 Veterans Memorial Boulevard, Metairie, Louisiana, to Benson Motor Company DBA Mercedes-Benz of New Orleans, DBA smart center New Orleans, 3727 Veterans Memorial Boulevard, Metairie, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Interstate Dodge, Inc. West Monroe, #N-2011-00212 Chrysler, Dodge, Jeep Louisiana This was a change in the corporation ownership or majority ownership from John A. Klagholtz, President (33.30%), Larry D. Hart, Vice-President (33.30%), and Otis W. Favre, Jr., Secretary/Treasurer (33.30%), to John A. Klagholtz, President (50.00%) and Otis W. Favre, Jr., Secretary/Treasurer (50.00%). All documents were in order. DEALER CITY LIC. # CAR Brian Harris Buick, GMC, L.L.C. Slidell, Louisiana #N-2011-00227 Buick (Light Duty DBA Brian Harris Autoplex Buick (Passenger C GMC (Light Duty Tr This was a change in the name of a currently licensed dealer from Brian Harris Pontiac Buick GMC II, L.L.C. DBA Brian Harris Autoplex, 293 Howze Beach Road, Slidell, LA 70461 to Brian Harris Buick GMC, L.L.C. DBA Brian Harris Autoplex, 293 Howze Beach Road, Slidell, Louisiana. The Corporate ownership of majority ownership is Brian P. Harris, Managing Member, (100%). The designated dealer-operator is Brian P. Harris. All documents were in order. DEALER CITY LIC. # CAR Timmons International, L.L.C. Baton Rouge, #N-2011-00269 IC Commercial Bus DBA Timmons Truck Center Louisiana International Truc LMVC.9.12.11. #3 This was a change in the corporate ownership or majority ownership from James B. Timmons, Chief Executive Officer (25%), John W. Timmons, President (25%), Billy J. Timmons, Vice-President (25%) and Mary T. Arnold, Member (25%) to James B. Timmons, Chief Executive Officer (22%), John W. Timmons, President (26%), Billy J. Timmons, Vice-President (26%) and Mary T. Arnold, Member (26%). All documents were in order. DEALER CITY LIC. # CAR Harvey Ford, LLC Harvey, Louisiana #N-2011-00277 Ford (light duty trucks DBA Don Bohn Ford and passenger cars) This was a termination of the Lincoln Sales and Service Agreement by Harvey Ford, Inc. DBA Don Bohn Ford Lincoln, 3737 Lapalco Boulevard, Harvey, Louisiana, results in the name change of a currently licensed dealer from Harvey Ford, Inc. DBA Don Bohn Ford Lincoln, 3737 Laplaco Boulevard, Harvey, Louisiana, to Harvey Ford, Inc. DBA Don Bohn Ford, 3737 Laplaco Boulevard, Harvey, Louisiana. All documents were in order. Ratification of New Motor Vehicle Dealer Used Motor Vehicle Facility Licenses issued: USED MOTOR VEHICLE FACILITY CITY LIC. # Ray Chevrolet-Olds, Inc. Maurice, Louisiana #DU-2010-00169 DBA Ray Chevrolet-Oldsmobile Used Cars USED MOTOR VEHICLE FACILITY CITY LIC. # K.P.'s Auto Sales, Inc. Lake Charles, Louisiana #DU-2010-00170 DBA Auto Plex 2000 Preowned Super Stores USED MOTOR VEHICLE FACILITY CITY LIC. # Robert Levis Chevrolet, L.L.C. Slidell, Louisiana #DU-2011-00115 DBA Levis Used Car Center USED MOTOR VEHICLE FACILITY CITY LIC. # Timmons International, L.L.C. Baton Rouge, Louisiana #DU-2010-001121 DBA Timmons Used Trucks Ratification of Motor Vehicle Lessor Licenses issued: LESSOR CITY LIC. # Budget Truck Rental, LLC Shreveport, Louisiana #L-2008-01128 LESSOR CITY LIC. # Budget Truck Rental, LLC Shreveport, Louisiana #L-2009-01127 DBA Budget Truck Rental LESSOR CITY LIC. # Budget Rent A Car System, Inc. Houma, Louisiana #L-2009-01128 LESSOR CITY LIC. # Budget Rent A Car System, Inc. Houma, Louisiana #L-2009-01129 LESSOR CITY LIC. # U-Haul Co. of Louisiana Schriever, Louisiana #L-2009-01130 LMVC.9.12.11. #4 LESSOR CITY LIC. # U-Haul Co. of Louisiana Marrero, Louisiana #L-2009-01131 LESSOR CITY LIC. # U-Haul Co. of Louisiana Dry Prong, Louisiana #L-2009-01132 LESSOR CITY LIC. # Penske Truck Leasing Co., L.P.
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