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Local Licensing Authority <br />Meeting Minutes <br />November 26, 2012 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 <br />PM <br />Call to Order <br />–Chairperson Wilsoncalled the meeting to order at <br />7:00 p.m. <br />Roll Call <br />was taken and the following members were present: <br />Authority Members Present:Cecilia Wilson, John Carlson,Marguerite <br />Lipton andRobert Gunning. <br />Authority Members Absent:Matthew Machado and John Rommelfanger <br />Staff Members Present:Melinda Culley -Light, Kelly& Dawes, P.C. <br /> Ben Redard, Police Officer <br /> Carol Hanson, Deputy City Clerk <br /> <br />Approval of Agenda <br />–Chairperson Wilsoncalled for changes to the agenda. <br />Lipton made a motion to approve the agenda. Gunning seconded. All in favor. <br />Agenda approved. <br />Approval ofMeeting Minutes <br />–9/24/12and 10/22/12–Wilsoncalled for any <br />changes to the minutes. Wilsonmoved to approve the minutes.Lipton <br />seconded. All in favorwith Gunningabstaining from the 9/24/12 minutes <br />approval.Minutes approved. <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 />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 />