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L CIO tiyof <br />Louisville <br />COLORADO • SINCE 1878 <br />1. <br />2. <br />3. <br />Local Licensing Authority <br />Meeting Minutes <br />January 23, 2023 <br />COUNCIL CHAMBERS <br />749 MAIN STREET <br />6:30 pm <br />Call to Order — Chair Carlson called the meeting to order at 6:30 PM. <br />Roll Call was taken and the following members were present: <br />Authority Members Present: <br />Authority Members Absent: <br />John Carlson <br />Elizabeth Kaufman <br />Marguerite Lipton <br />Matthew Machado <br />Nancy Newell <br />Michael Crowe <br />Staff Members Present: Genny Kline, Deputy City Clerk <br />Melinda Culley, City Attorney <br />Approval of Agenda <br />Carlson called for any changes to the agenda. Seeing none, Lipton moved <br />to approve; Kaufman seconded. All in favor. <br />4. Public Comments on Items Not on the Agenda <br />None. <br />5. Action on Minutes <br />Carlson asked if there were any changes to the November 28, 2022 <br />meeting minutes. Seeing none, Kaufman made a motion to approve the <br />minutes; Newell seconded. Four in favor, one abstain. <br />6. Consent Agenda <br />The following items on the Local Licensing Authority Agenda are considered routine by <br />the Authority and the Consent Agenda as a whole shall be approved not as individual <br />items, accepted, etc. by motion of the Authority and roll call vote unless the Local <br />Licensing Authority or Authority Member specifically requests such item be considered <br />under "Authority Business". In such an event the item shall be removed from the <br />"Consent Agenda" and Authority action taken separately on said item in the 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 />