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LLCo <br />tyof Louisville <br />COLORADO • SINCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />February 22, 2021 <br />Electronic Meeting <br />7:00 PM <br />Call to Order <br />Roll Call was taken and the following members were present: <br />Members Present: <br />Absent: <br />Elizabeth Kaufman <br />Marguerite Lipton <br />John Carlson <br />Matthew Machado <br />Nancy Newell <br />Staff Members Present: Melinda Culley — Kelly P.C. <br />Chrissy Reason, Deputy City Clerk <br />Approval of Agenda <br />Kaufman called for changes to the agenda. Seeing none, Carlson made a <br />motion to approve the agenda. Lipton seconded. All in favor. <br />IV. Public Comments on Items Not on the Agenda <br />A. None. <br />V. Approval of Meeting Minutes <br />A. 12/14/2020 and 01/25/2021 LLA Minutes <br />Kaufman called for any changes to the minutes. Seeing none, Carlson moved <br />to approve the minutes. Lipton seconded. All in favor. <br />VI. Approval of Consent Agenda <br />The following items on the Local Licensing Authority Agenda are considered routine by the <br />Authority and the consent agenda as a whole shall be approved not as individual items, <br />accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing <br />Authority or Authority Member specifically requests such item be considered under "Authority <br />Business". In such an event the item shall be removed from the "Consent Agenda" and the <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 />