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LLCo <br />it f <br />LQl11SV111e <br />COLORADO • SINCE 1878 <br />1. <br />2. <br />3. <br />Local Licensing Authority <br />Agenda <br />November 29, 2021 <br />City Council Chambers <br />City Hall <br />6:30 pm <br />Call to Order — The meeting was called to order at 6:30 PM <br />Roll Call was taken and the following members were present: <br />Members Present <br />Members Absent: <br />Elizabeth Kaufman <br />Marguerite Lipton <br />Nancy Newell <br />Matthew Machado <br />John Carlson <br />Staff Members Present: Genny Kline, Deputy City Clerk <br />Melinda Culley — Kelly P.C. <br />Officer Thomas Thayer — LPD <br />Adam Gollin — Special Counsel <br />Approval of Agenda <br />Kaufman called for any changes to the agenda. Seeing none, Lipton <br />moved to approve; Machado seconded. All in favor. <br />4. Public Comments on Items Not on the Agenda <br />None. <br />5. Action on Minutes <br />Kaufman asked if there were any changes to the October 25, 2021 <br />minutes. Seeing none, Lipton made a motion to approve the minutes; <br />Newell seconded. Machado abstained and all other members voted to <br />approve the minutes. <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 />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 />