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of the patio area and obtained a building permit to alter the fencing around the patio. Secretary <br />Varra confirmed this had been done. Jeffers stated that he had several concerns with the patio <br />area atter viewing it. He identified that there are no windows to view the patio area from inside <br />the restaurant and that you must pass through two doorways before reaching the patio from the <br />restaurant. All members voiced concern over how that area can be controlled without a staff <br />person present at all times. Chairperson Myers felt a letter stating the Authority's preference not <br />to have alcohol served in the patio area would be appropriate. All members concurred. <br /> <br />A listing of all current Louisville licensees' was distributed to all members and staff. <br /> <br />ATTORNEY'S REPORT <br /> <br />Kathleen Kelly presented to the Authority the final draft of the Rules and Procedures and <br />instructed the members that the adoption should be made by motion and voice vote. <br /> <br />Chairperson Myers motioned to approve the final draf~ of the Rules and Procedures. Kimmett <br />seconded the motion. Roll Call Vote: Lipton- yes, Evans - yes, Myers - yes, Jeffers - yes, <br />Kimmett - yes. All in favor, the motion passed. <br /> <br />Attorney Kelly also provided the members with an informational copy of the Answer filed on <br />behalf of the City of Louisville with the Boulder County Court in the L & G Liquor appeal. <br /> <br />AUTHORITY COMMENTS <br /> <br />None stated. <br /> <br />ADJOURNMENT <br /> <br />Being no further business, Kimmett moved for adjournment. Lipton seconded the motion. All <br />members were in favor, motion carded at 8:00 p.m. <br /> <br />Nancy Varra, Secretary to the Authority <br /> <br />J. Bryan Myers, Chairperson <br /> <br /> <br />