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Local Licensing Authority <br />Minutes <br />January 23, 2012 <br />Page 2of 4 <br />A. Designation of Posting Places for Posting Notices for Public <br />Meetings <br />B. Renewal ApplicationSpice China, Inc. d/b/a Spice China –Hotel and <br />– <br />Restaurant Liquor License –269 McCaslin Blvd. <br />C. Renewal Application –Eat Drink LLC d/b/a Empire Restaurant & <br />Lounge –Hotel and Restaurant Liquor License –816 Main St. <br />D.Renewal Application –Dillon Companies, Inc. d/b/a King Soopers –3.2 <br />Percent Beer Retail License (Off Premises) –1375 South Boulder <br />Road <br />E.Renewal Application -The AlleyCat Bar, LLC d/b/aThe Louisville Rex <br />–Hotel and Restaurant Liquor License –817 Main St. <br />F.Renewal Application –LSL, LLC d/b/a The Melting Pot –Hotel and <br />Restaurant Liquor License –732 Main Street <br />G.Application for Special Events Permit –Variety Arts of Louisville d/b/a <br />Art Underground –Louisville Center for the Arts on 2/4/12 <br />Gunning called for any changes to the consent agenda. Liptonmoved the <br />consent agenda be approved. Wilsonseconded. All in favor. Consent agenda <br />approved. <br />Authority Business <br />A.Election of Officers <br />Gunningcalled for nominations for Chairperson for 2012.Lipton nominated John <br />Carlson.Rommelfangerseconded. Rommelfanger asked about the rotation of <br />officers. Lipton withdrew her nomination and Rommelfanger agreed. Lipton <br />nominated Cecilia Wilson. Rommelfanger seconded. All in favor. Cecilia Wilson <br />will serve as Chairperson for 2012.Wilsonthen nominated John Rommelfanger <br />for Vice-Chairperson for 2012.Liptonseconded. All in favor.John <br />Rommelfanger will serve as Vice-Chairperson for 2012. <br />Chairperson Wilsontook over the meeting. <br /> B.Application for Special Events Permit –Impact on Education –Event at <br />Center for the Artson 2/11/12 <br />Kate Fisher, representing Impact on Education,introduced herself to the <br />Authority. She stated this is a non-profit organization which benefits Boulder <br />Valley School District. She reported the eventwas a localfundraiserand <br /> <br />