Local Licensing Authority Minutes 2010 08 23

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Cityo Louisville COLORADO SINCE 1882 Local Licensing Authority Meeting Minutes August 23, 2010 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order Chairperson Lipton called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: Marguerite Lipton, John Carlson, Cecilia Wilson, Robert Gunning, and Matthew Machado. Absent: John Romrnelfanger Staff Members Present: Melinda Culley- Light, Kelly Dawes, P.C. Jay Lanphere, Police Sergeant Carol Hanson, Deputy City Clerk Approval of Agenda Chairperson Lipton called for changes to the agenda. Wilson made a motion to approve the agenda. Carlson seconded. All in favor. Agenda approved. Approval of Meeting Minutes 6/28/2010 Lipton called for any changes to the minutes. Wilson moved to approve the minutes. Lipton seconded. All in favor. Approval of 6/28/10 minutes. Minutes from 7/26/10. Lipton called for any changes to the minutes. Gunning moved to approve the minutes. Carlson seconded. Minutes from 7/26/10 were approved with Wilson, Gunning and Carlson voting yes and Lipton and Machado abstaining. Approval of Consent Agenda The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests such item be considered under "Authority Business In such an event the item shall be removed from the "Consent Agenda" and the Authority action taken separately on said item in the order appearing City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov