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City0 <br />.f 6 Louisville <br />COLORA,DO • SINCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />August 23, 2021 <br />Electronic Meeting <br />6:15 PM <br />1. Call to Order <br />2. Roll Call was taken and the following members were present: <br />Members Present: <br />Absent: <br />Staff Members Present: <br />Elizabeth Kaufman <br />John Carlson <br />Nancy Newell <br />Marguerite Lipton <br />Matthew Machado <br />Melinda Culley — Kelly P.C. <br />Genny Kline, Deputy City Clerk <br />Meredyth Muth, City Clerk <br />3. Approval of Agenda <br />Kaufman called for any changes to the agenda. Seeing none, Lipton <br />made a motion to approve; Carlson seconded. All in favor. <br />4. Public Comments on Items Not on the Agenda <br />None. <br />5. Approval of Meeting Minutes <br />Kaufman asked if there were any changes to the July 26, 2021 minutes. <br />Seeing none, Lipton made a motion to approve the minutes; Carlson <br />seconded. All in favor. <br />6. Approval of 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 the Authority action taken separately on said item in the 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 />