Local Licensing Authority Minutes 2011 01 24

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■ Cityo Louisville COLORADO •SINCE [882 tnY, Local Licensing Authority Meeting Minutes January 24, 2011 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order— Chairperson Lipton called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: Marguerite Lipton, John Rommelfanger, Cecilia Wilson, Robert Gunning and Matthew Machado. • Authority Members Absent: John Carlson Staff Members Present: Melinda Culley - Light, Harrington & Dawes, P.C. Jay Lanphere — Police Sergeant Carol Hanson, Deputy City Clerk = Approval of Agenda — Chairperson Lipton called for changes to the agenda. Rommelfanger made a motion to approve the agenda. Gunning seconded. Roll Call Vote: Rommelfanger— yes, Lipton — yes, Gunning — yes, Wilson - yes and - Machado — yes. Agenda approved. Approval of Meeting Minutes — 11/22/10 — Lipton called for any changes to the minutes. Wilson moved to approve the minutes. Rommelfanger seconded. Roll Call Vote: Wilson — yes, Lipton — yes, Rommelfanger— yes, Machado - yes and Gunning — yes. Minutes approved. Approval of Consent Agenda-The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests such item be considered under"Authority Business". In such an event the item shall be removed from the "Consent Agenda" and the Authority action taken separately on said item in the order appearing • City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550(fax) www.LouisvilleCO.gov