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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 />February 5, 2024 <br />CITY COUNCIL CHAMBERS <br />749 Main Street <br />6:30 pm <br />1. Call to Order - Chair Machado 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 />Authority Members Absent: <br />John Carlson <br />Michael Crowe <br />Elizabeth Kaufman <br />Marguerite Lipton <br />Matthew Machado <br />Staff Members Present: Genny Kline, Deputy City Clerk <br />Melinda Culley, City Attorney <br />Sgt. Ben Kurtz, LPD <br />3. Approval of Agenda <br />Chair Machado noted that there was a request to move Item 7-1 to before <br />7-F. Lipton moved to move item 7-1 to before 7-F and to amend the <br />agenda to do Election of Officers to the next item on the agenda; Carlson <br />seconded. All in <br />4. Election of Officers - moved from item 7A <br />Carlson nominated Lipton and she declined. Lipton nominated Carlson <br />and he declined. Lipton nominated Kaufman for Chair and Machado <br />nominated Crowe for Vice -Chair. All in favor. <br />5. Public Comments on Items Not on the Agenda or Items on Consent <br />None <br />City of Louisville <br />City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) - www.louisvilleco.gov <br />