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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 />April 22, 2024 <br />ELECTRONIC MEETING <br />6:30 pm <br />1. Call to Order — Kaufman called the meeting to order at 6:32 PM. <br />2. Roll Call was taken and the following members were present: <br />Authority Members Present: <br />Elizabeth Kaufman <br />Mike Crowe <br />John Carlson <br />Marguerite Lipton <br />(arrived 6:47pm) <br />Authority Members Absent: Matt Machado <br />Staff Members Present: Genny Kline, Deputy City Clerk <br />Melinda Culley, City Attorney <br />3. Approval of Agenda <br />Kaufman called for any changes to the agenda. Seeing none, Crowe <br />moved to approve agenda; Carlson seconded. All in favor. <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 March 25, 2024 <br />meeting. Seeing none, Carlson moved to approve; Crowe seconded. All in <br />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 />"Consent Agenda" and Authority action taken separately on said item in the order <br />appearing on the Agenda. Those items so approved under the heading "Consent <br />Agenda" will appear in the 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) - www.louisvilleco.gov <br />