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<br />Local Licensing Authority <br />Meeting Minutes <br />January 28, 2019 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order–Vice-Chairperson Machadocalled the meeting to order at 7:17 <br />p.m. <br />Roll Callwas taken and the following members were present: <br />Authority Members Present:Matthew Machado, Kyle Brown andElizabeth <br />Kaufman. <br />Absent: John Carlson,Marguerite Lipton, Bart Watson <br />Staff Members Present:Nick Cotton-Baez–KellyPC <br /> Ben Redard, Police Sergeant <br /> Carol Hanson, Deputy City Clerk <br /> <br />Approval of Agenda–Vice-Chairperson Machadocalled for changes to the <br />agenda. Brownmade a motion to approve the agenda. Kaufmanseconded. All <br />in favor. Absent:Lipton, Carlson, Watson. Agenda approved. <br />Approval ofMeeting Minutes –12/17/18–Machadocalled for any changes to <br />the minutes. Machadomoved to approve the minuteswith a change showing he <br />called for the changes to the minutes.Kaufmanseconded. All in favor.Minutes <br />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 />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 /> <br />