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04.14.16 MAP Agenda Marijuana Advisory Panel Meeting Agenda April 14, 2016 – 4 pm to 7 pm Center Green Eldorado Room, 3065 Center Green Drive, 1st Floor 4:00 pm Welcome 4:05 am Review and Finalize Proposals from Last Meetings • Limit on Number of Cultivation Facilities • Square Footage Limitations on All Types of MJ Businesses • Transfer of Product or Plants 4:20 pm Discussion of the Charge of the Group • Report from City staff regarding check-in with Council (5 minutes) • Group discussion (15 minutes) 5:00 pm Limits on MIP Ownership • Brief staff presentation (5 minutes) • Panel discussion (10 minutes) • Panel proposals and agreements (10 minutes) 5:25 pm Break 5:35 pm Criteria for Backgrounds of Boulder Manager’s and Appeals Process • Brief staff presentation (5 minutes) • Panel discussion (10 minutes) • Panel proposals and agreements (10 minutes) 6:00 pm 30-Day Waiting Period for Manager’s Authority • Brief staff presentation (5 minutes) • Panel discussion (10 minutes) • Panel proposals and agreements (10 minutes) 6:25 pm Prohibition of Sale/Transfers of Marijuana Licenses • Brief staff presentation (5 minutes) • Panel discussion (10 minutes) • Panel proposals and agreements (10 minutes) 6:50 pm Public Comment 7:00 pm Adjourn Other potential topics identified by city staff (Staff will be prepared to touch on these topics if asked and if time allows, but no formal presentation will be prepared.) • Qualifications required of licensee • All the parties that are considered licensees (background check required) • Difference from state law • Landlord requirements • Definitions of business (to differentiate from home grows) • Plans part of License NEXT MEETING DISCUSSION TOPICS (Unless changed by the Panel) April 28 from 9 am to 12 pm in Council Chambers Prioritized Topics from Panel • Hours of operation • Sale of non-marijuana merchandise Non-Prioritized Topics from Panel • Limit on square footage of cultivation facilities • Renewable energy report • Odor regulations Other topics identify by City staff • Zoning/separation/density restrictions (Not permitted in residential areas) • Quality of Life requirements (odor, extraction processes, unlicensed grows) • Consumer requests (labeling)