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LL C�tyof Louisville <br />COLORADO • S1NCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />May 18, 2020 <br />Electronic Meeting <br />7:00 PM <br />Call to Order — Chairperson Carlson called the meeting to order at 7:00 p.m. <br />Roll Call was taken and the following members were present: <br />Members Present: <br />Absent: <br />John Carlson <br />Elizabeth Kaufman <br />Marguerite Lipton <br />Matthew Machado <br />Nancy Newell <br />Staff Members Present: Melinda Culley — Kelly P.C. <br />Ben Redard, Police Sergeant <br />Chrissy Reason, Deputy City Clerk <br />Approval of Agenda — Chairperson Carlson called for changes to the agenda. <br />Seeing none, Lipton made a motion to approve the agenda. Kaufman seconded. <br />All in favor. <br />Approval of Meeting Minutes — Chairperson Carlson called for any changes to <br />the minutes. Seeing none, Lipton moved to approve the minutes. Kaufman <br />seconded. All in favor. <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 Clerk's Office <br />303.335.4574 (phone) <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.LouisvilleCO.gov <br />Page 3 of 12 <br />