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<br /> <br /> <br />Local Licensing Authority <br />Meeting Minutes <br />June 25, 2012 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 <br />PM <br /> <br /> <br />Call to Order <br /> – Vice-Chairperson Rommelfanger called the meeting to order at <br />7:00 p.m. <br /> <br />Roll Call <br /> was taken and the following members were present: <br /> <br />Authority Members Present: John Rommelfanger, Marguerite Lipton, and <br />Robert Gunning. <br /> <br />Authority Members Absent: Cecilia Wilson, John Carlson and Matthew <br />Machado. <br /> <br />Staff Members Present: Melinda Culley - Light, Harrington & Dawes, P.C. <br /> Carol Hanson, Deputy City Clerk <br /> <br /> <br />Approval of Agenda <br /> – Vice-Chairperson Rommelfanger called for changes to <br />the agenda. Lipton made a motion to approve the agenda. Gunning seconded. <br />All in favor. Agenda approved. <br /> <br />Approval of Meeting Minutes <br />– 5/21/12 – Rommelfanger called for any <br />changes to the minutes. Hearing none, Gunning moved to approve the minutes. <br />Lipton seconded. All in favor. Minutes approved. <br /> <br />Approval of Consent Agenda <br />The following items on the Local Licensing Authority <br /> – <br />Agenda are considered routine by the Authority and the consent agenda as a whole shall be <br />approved not as individual items, accepted, etc. by motion of the Authority and roll call vote <br />unless the Local Licensing Authority or Authority Member specifically requests such item be <br />considered under “Authority Business”. In such an event the item shall be removed from the <br />“Consent Agenda” and the Authority action taken separately on said item in the order appearing <br />on the Agenda. Those items so approved under the heading “Consent Agenda” will appear in the <br />Authority minutes in their proper order. <br /> <br /> <br />City of Louisville <br />City Clerk’s Office 749 Main Street <br /> Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br /> <br />