AGENDA LOUISIANA MOTOR VEHICLE COMMISSION 3519 12th Street Metairie, Louisiana 70002 Monday, January 9, 2017 At 10:00 a.m. Call to order. Attendance roll call. Hearings: #2016-043, Redneck Yacht Rentals LLC Discussion: Recreational Product Salesman Applicant - Kevin Calmes Executive Session: Personnel Matters/Legal Advice Report by Counselors. Report by Executive Director: Reading of the Minutes of November 14, 2016. Reading of the November and December Financial Statements. Ratification of Manufacturer License issued: MANUFACTURER CITY LIC. # MAKE General Motors LLC Detroit, Michigan #MN-2016-00131 Bolt, Buick (Passenger Cars), Buick (Light Duty Trucks), Cadillac - ELR, Cadillac (Passenger Cars), Cadillac (Light Duty Trucks), Chevrolet (Light Duty Trucks), Chevrolet (Passenger Cars), GMC (Light Duty Trucks), Low Cab Forward Ratification of Distributors Licenses issued: DISTRIBUTOR CITY LIC. # Mercedes-Benz USA, LLC Atlanta, Georgia #DS-2015-00128 DISTRIBUTOR CITY LIC. # Mercedes-Benz USA, LLC Atlanta, Georgia #DS-2015-00129 DISTRIBUTOR CITY LIC. # Mercedes-Benz USA, LLC Montvale, New Jersey #DS-2015-00130 Ratification of Distributor Branches Licenses issued: DISTRIBUTOR BRANCH CITY LIC. # General Motors LLC Irving, Texas #DB-2016-00116 DISTRIBUTOR BRANCH CITY LIC. # Mazda Motor of America, Inc. Houston, Texas #DB-2016-00119 DBA Mazda North American Operations - Gulf Region Ratification of Convertor Licenses issued: CONVERTOR CITY LIC. # MAKE Transit W orks, LLC Arron, Ohio #CV-2016-00188 Transit W orks CONVERTOR CITY LIC. # MAKE Mobility Transportation Services, Inc. Canton, Michigan #CV-2017-00107 Mobility Transportation DBA Mobility Trans LMVC.01.09.17.#1 Ratification of Specialty Vehicle Dealer License issued: SPECIALTY VEHICLE DEALER CITY LIC. # MAKE Creative Bus Sales, Inc. Chino, California #SV-2016-00135 Braun, Champion Bus, Elkhart Coach Ratification of New Motor Vehicle Dealer Licenses issued: DEALER CITY LIC. # CAR Mark Dodge, Chrysler, Jeep, L.L.C. Lake Charles, Louisiana #N-2012-00333 Chrysler, Dodge, Jeep, Ram This was a change in dealer-operator from Mark E. Boniol, to Mark E. Boniol and Joseph M. W eber. All documents were in order. DEALER CITY LIC. # CAR Ray Brandt Hyundai of Harvey, LLC Harvey, Louisiana #N-2015-00322 Hyundai This was a change in dealer-operator from W illiam Manuel, to Todd Dempster. All documents were in order. DEALER CITY LIC. # CAR Bryan Chevrolet, Inc. Metairie, Louisiana #N-2015-00323 Chevrolet (Light Duty Trucks), Chevrolet (Passenger Cars), Low Cab Forward This was an addition of Chevrolet Low Cab Forward med. trucks to an existing new motor vehicle dealer, Bryan Chevrolet, Inc., 8213-8701 Airline Drive, Metairie, Louisiana. All documents were in order. DEALER CITY LIC. # CAR P. K. Smith Motors, Inc. W innfield, Louisiana #N-2015-00324 Buick (Passenger Cars), Buick (Light Duty Trucks), Chevrolet (Light Duty Trucks), Chevrolet (Passenger Cars), GMC (Light Duty Trucks) This was a change in corporate ownership from Kenneth M. Smith, President, Sr. (50%) and Estate of Perry J. Smith (50%) to Kenneth M. Smith, Sr., President (100%). All documents were in order. DEALER CITY LIC. # CAR Service Chevrolet, Inc. Lafayette, Louisiana #N-2015-00325 Bolt, Chevrolet (Light Duty DBA Service Chevrolet Trucks), Chevrolet (Passenger Cars) This was an addition of GM Bolt Electric Vehicles to an existing motor vehicle dealer, Service Chevrolet, Inc., 1212 Ambassador Caffery Parkway, Lafayette, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Ray Brandt Dodge, Inc. Harvey, Louisiana #N-2015-00326 Chrysler, Dodge, FIAT, DBA Ray Brandt Dodge Chrysler Jeep JEEP, RAM RAM This was an addition of the Fiat line to a currently licensed dealer, Ray Brandt Dodge, Inc. DBA Ray Brandt Dodge Chrysler Jeep RAM Fiat, 1660 W estbank Expressway, Harvey, Louisiana. All documents were in order. DEALER CITY LIC. # CAR Acadiana Ford, Inc. Kaplan, Louisiana #N-2015-00327 Ford Light Duty Trucks, Ford Medium Duty Trucks, Ford Passenger Cars This was a change in corporate ownership from Angelle Enterprise LLC (100%) of which is owned by Michael O. Ogier, President/Member (33.34%), Ronald D. Mattingly, Vice-President/Secretary/Treasurer /Member (33.33%), and Frank H. Angelle, Assistant Vice-President /Secretary/Treasurer/Member (33.33%) to Angelle Enterprises of Louisiana, Inc. (100%) of which is owned by Frank Angelle (33.3%), Michael Ogier (33.4%) and Ronald Mattingly (33.3%). All documents were in order. LMVC.01.09.17.#2 DEALER CITY LIC. # CAR Acadiana Imports of Lafayette, L.L.C. Lafayette, Louisiana #N-2015-00328 Mazda DBA Acadiana Mazda This was a change in corporate ownership from Bennett Bernard, Independent Executor (75%) and Michael Comboy, Dealer-Principal (25%) to The Katia Gillion Trust (25%), The Adrian M. Vega, III Trust (25%), Carlos Vega (25%) Christa Billeaud (25%) Michael Comboy, Dealer-Principal.(0%). This was also a change in the DBA name from Adrian Vega Acadiana Mazda to Acadiana Mazda. All documents were in order. DEALER CITY LIC. # CAR Acadiana Chevrolet Breaux Bridge, L.L.C. Breaux Bridge, Louisiana #N-2015-00329 Chevrolet (Light Duty DBA Acadiana Chevrolet Breaux Bridge Trucks), Chevrolet (Passenger Cars) This was a buy/sell of Martin Chevrolet, Inc., 1315 Rees Street, Breaux Bridge, Louisiana by Acadiana Chevrolet Breaux Bridge, L.L.C. DBA Acadiana Chevrolet Breaux Bridge, 1315 Rees Street, Breaux Bridge, Louisiana. The corporate ownership is Adrian M. Vega, III Trust (25%), Carlos R. Vega, Member (25%), Christa V. Billeaud, Member (25%) and Helen Grace Katja Gillion Trust (25%). The Dealer-Operator is Christa V. Billeaud. All documents were in order. DEALER CITY LIC. # CAR Brown Chrysler, Dodge, Jeep, L.L.C. Minden, Louisiana #N-2016-00286 Chrysler, Dodge, Jeep, Ram This was a change in corporate ownership from Larry L. Brown (70%) and Clarence H. McQuagge (30%) to Larry L. Brown (55%), Andy S. Brown (15%), Kathryn Brown (15%) and Elliott Brown (15%). All documents were in order. DEALER CITY LIC. # CAR Tarver Automotive Group, L.L.C. Sulphur, Louisiana #N-2016-00289 Ford Light Duty Trucks, DBA Tarver Ford Ford Medium Duty Trucks, Ford Passenger Cars This was a change in corporate ownership from Philip E. Tarver, Member (21.20%) Norman J. Thigpen, Member (24.20%), Jere Jay Bice, Member (18.20%), Barry A. Roach, Member (18.20), Michael Kevin Cox, Member (18.20%), to Philip E. Tarver (18.0285%), Norman Thigpen (20.6125%), Jere Jay Bice (15.4530%), Barry Roach (15.4530%), Michael Cox (15.4530%) and Michael W illis (15%). All documents were in order. DEALER CITY LIC. # CAR All Star Automotive Imports II, L.L.C. Baton Rouge, Louisiana #N-2016-00292 Hyundai DBA All Star Hyundai of Baton Rouge This was a change in corporate name from All Star Hyundai, L.L.C. DBA All Star Hyundai of Baton Rouge to All Star Automotive Imports II, L.L.C. DBA All Star Hyundai of Baton Rouge, 10313 Airline Highway, Baton Rouge, Louisiana. All documents were in order. Ratification of New Motor Vehicle Dealer Used Motor Vehicle Facility License issued: USED MOTOR VEHICLE FACILITY CITY LIC. # Brown Chrysler, Dodge, Jeep, L.L.C. Minden Louisiana #DU-2016-00132 DBA Brown Used Car Sales Ratification of Vehicle Protection Product Warrantor License issued: VEHICLE PROTECTION PRODUCT WARRANTOR CITY LIC. # FCA US LLC Auburn Hills, Michigan #VPP-2017-00100 Ratification of Motor Vehicle Lessor Licenses issued: LESSOR CITY LIC. # Herc Rentals Inc. Sulphur, Louisiana #L-2014-00779 DBA Herc Rentals LESSOR CITY LIC. # Herc Rentals Inc. Sulphur, Louisiana #L-2014-00780 DBA Herc Rentals LMVC.01.09.17.#3 LESSOR CITY LIC. # Herc Rentals Inc. Bossier City, Louisiana #L-2014-00781 DBA Herc Rentals LESSOR CITY LIC. # Herc Rentals Inc. W estlake, Louisiana #L-2014-00782 DBA Herc Rentals LESSOR CITY LIC. # Master Brand Leasing Corporation Ponchatoula, Louisiana #L-2015-00749 LESSOR CITY LIC. # U-Haul Co. of Louisiana Vidalia, Louisiana #L-2015-00750 LESSOR CITY LIC. # U-Haul Co. of Louisiana Deville, Louisiana #L-2015-00751 LESSOR CITY LIC. # U-Haul Co. of Louisiana Glenmore, Louisiana #L-2015-00752 LESSOR CITY LIC. # Herc Rentals, Inc. Kenner, Louisiana #L-2015-00753 LESSOR CITY LIC. # EAN Holdings, LLC Jennings, Louisiana #L-2016-00672 DBA Enterprise Rent-A-Car LESSOR CITY LIC. # U-Haul Co. of Louisiana Shreveport, Louisiana #L-2016-00673 LESSOR CITY LIC. # Nations First Capital, LLC Irvine, California #L-2016-00690 DBA Go Capital LESSOR CITY LIC. # U-Haul Co. of Louisiana Lake Charles, Louisiana #L-2016-00696 LESSOR CITY LIC. # U-Haul Co. of Louisiana DeQuincy, Louisiana #L-2016-00697 DBA U-Haul LESSOR CITY LIC. # U-Haul Co. of Louisiana Hayes, Louisiana #L-2016-00699 DBA U-Haul LESSOR CITY LIC. # Vehicle Asset Universal Leasing Trust, Inc. Detroit, Michigan #L-2016-00705 DBA V.A.U.L. Trust: Vault Trust LESSOR CITY LIC. # Herc Rentals, Inc. Gonzales, Louisiana #L-2016-00708 DBA Herc Rentals LMVC.01.09.17.#4 LESSOR CITY LIC. # Herc Rentals, Inc. Baton Rouge #L-2016-00709 DBA Herc Rentals LESSOR CITY LIC. # U-Haul Co. of Louisiana Haughton, Louisiana #L-2016-00710 LESSOR CITY LIC. # U-Haul Co. of Louisiana Lake Charles, Louisiana #L-2016-00711 LESSOR CITY LIC. # U-Haul Co. of Louisiana Shreveport, Louisiana #L-2016-00713 LESSOR CITY LIC. # U-Haul Co. of Louisiana Baton Rouge, Louisiana #L-2016-00714 LESSOR CITY LIC. # CF Motor Vehicle Leases, LLC Minneapolis, Minnesota #L-2017-00101 LESSOR CITY LIC. # De Lage Landen Public Finance LLC W ayne, Pennsylvania #L-2017-00102 DBA DLL Ratification of Recreational Product Manufacturer Licenses issued: RP MANUFACTURER CITY LIC. # MAKE Hydratrek, Inc. Covington, #RM-2016-00517 ATV: Hydratrek Louisiana RP MANUFACTURER CITY LIC. # MAKE W innebago Industries, Inc. Forest City, Iowa #RM-2016-00522 Motor Hom e: Access, Adventurer, Aspect, Brave, Forza, Fuse, Grand Tour, Impulse Silver, Journey Express, Journey, Minnie W innie, Paseo, Sightseer, Tour, Trend, Via, View, View Profile, Vista RP MANUFACTURER CITY LIC.