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Cityof <br /> Louisville <br /> COLORADO SINCE: 1882 <br /> Local Licensing Authority <br /> Meeting Minutes <br /> May 24, 2010 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> CaII to Order Chairperson Lipton called the meeting to order at <br /> 7:00 p.m. <br /> Roll Call was taken and the following members were present: <br /> Authority Members Present: Marguerite Lipton, John Rommelfanger, <br /> John Carlson, and Matthew Machado. <br /> Absent: Cecilia Wilson and Robert Gunning <br /> Staff Members Present: Sam Light Light, Kelly Dawes, P.C. <br /> Jay Lanphere, Police Sergeant <br /> Carol Hanson, Deputy City Clerk <br /> Approval of Agenda Chairperson Lipton called for changes to the agenda. <br /> Carlson made a motion to approve the agenda. Rommelfanger seconded. Roll <br /> Call Vote: Lipton yes, Machado yes, Carlson yes and Rommelfanger yes. <br /> Agenda approved. <br /> Approval of Meeting Minutes 4/26/2010 Lipton called for any changes to <br /> the minutes. Carlson moved to approve the minutes. Machado seconded. Roll <br /> Call Vote: Lipton yes, Romrnelfanger yes, Carlson yes and Machado <br /> yes. Minutes approved. <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 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 />