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I la City o <br />f <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />June 24, 2024 <br />COUNCIL CHAMBERS <br />6:30 pm <br />1. Call to Order — Kaufman called the meeting to order at 6:30 PM. <br />2. Roll Call was taken and the following members were present: <br />Authority Members Present: <br />Elizabeth Kaufman <br />Mike Crowe <br />Marguerite Lipton <br />Matt Machado <br />Authority Members Absent: John Carlson <br />Staff Members Present: Genny Kline, Deputy City Clerk <br />Melinda Culley, City Attorney <br />3. Approval of Agenda <br />Kaufman called for a motion to move Item 7C to before Item 7A. Lipton <br />moved to Item 7C to before Item 7A; Crowe seconded. All in favor of the <br />amendment. Kaufman called for a motion to approve the amended <br />agenda. Machado moved to approve the amended agenda; Crowe <br />seconded. All in favor of approving the amended agenda. <br />4. Public Comments on Items Not on the Agenda or Items on Consent <br />None <br />5. Action on Minutes <br />Kaufman called for any changes to the minutes of the April 22, 2024 <br />meeting. Seeing none, Kaufman moved to approve; Crowe seconded. All <br />in favor. <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 />City of Louisville <br />City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) - www.louisvilleco.gov <br />