A meeting of the Maine Motor Vehicle Franchise Board was held on Tuesday, January 4, 2005 in the First Floor conference room at the Bureau of Motor Vehicles, 101 Hospital Street, Augusta, Maine.

Chairman John McCurry, Esq. called the meeting to order at 9:00 am.

Roll Call

Present: John McCurry, Carol Kontos William Dowling, Adam Lee, and John Quirk.

Minutes:

1. The Chair provided copies of the rules as presented to the Attorney General's Office after the Board adopted them at its November 19, 2004 meeting and also provided the Rules as revised pursuant to the AG's comments.
2. The Chair advised the Board that he had spoken with both Bruce Gerrity, Esq. and Bruce Hepler, Esq., local counsel to the Alliance of Automobile Manufacturers, had told them the time and place of the meeting and had provided them both with copies of the two documents the Board had before them.
3. The Chair then reviewed the changes between the two sets of rules, other than the corrections of typing errors, and the Board adopted the Rules as revised pursuant to the AG's review.

William Dowling moved to adjourn the meeting at 9:25 am, all members were in favor of adjourning, and the meeting officially adjourned at 9:25.