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LC11, qf <br />Louisville <br />COLORADO • SINCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />January 25, 2021 <br />Electronic Meeting <br />7:00 PM <br />Call to Order <br />II. Roll Call was taken and the following members were present: <br />Members Present: <br />Absent: <br />Elizabeth Kaufman <br />Nancy Newell <br />Marguerite Lipton <br />Matthew Machado <br />Staff Members Present: Melinda Culley — Kelly P.C. <br />Chrissy Reason, Deputy City Clerk <br />III. Selection of Officers <br />Lipton nominated Kaufman as chair. Machado seconded. All in favor. <br />Lipton nominated Newell as vice chair. Machado seconded. All in <br />favor. <br />IV. Approval of Agenda <br />Chairperson Kaufman called for changes to the agenda. Seeing none, <br />Lipton made a motion to approve the agenda. Machado seconded. All <br />in favor. <br />V. Public Comments on Items Not on the Agenda <br />A. None. <br />VI. Approval of Meeting Minutes <br />A. None. <br />VII. 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 />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 />