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Cityor <br />Louisville <br />COLORADO • SINCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />June 26, 2017 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order — Acting Chairperson Machado called the meeting to order at 7:00 <br />p <br />.m <br />Roll Call was taken and the following members were present: <br />Authority Members Present: Matthew Machado (serving as Chair), Tom <br />Tennessen and Tim Hervey. <br />Absent: Marguerite Lipton, John Carlson, Bart Watson <br />Staff Members Present: Melinda Culley — Light Kelly P.C. <br />Ben Redard, Police Sergeant <br />Carol Hanson, Deputy City Clerk <br />Approval of Agenda — Machado called for changes to the agenda. Tennessen <br />made a motion to approve the agenda. Hervey seconded. All in favor. Agenda <br />approved. <br />Approval of Meeting Minutes — 05/22/17 — Machado called for any changes to <br />the minutes. Tennessen moved to approve the minutes. Hervey seconded. All <br />in favor. Minutes approved. <br />Approval of Consent Agenda -The following items on the Local Licensing Authority <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 />A. Renewal Application/Tavern Conversion — SHI-II Louisville Lodge <br />City of Louisville <br />City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />