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Cityof <br /> { Louisville <br /> •OLORADO •SINCE 1882 <br /> Local Licensing Authority <br /> Meeting Minutes <br /> March 28, 2011 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> Call to Order— Vice -Chairperson Wilson called the meeting to order at <br /> 7:00 p.m. <br /> Roll Call was taken and the following members were present: <br /> Authority Members Present: Cecilia Wilson, Marguerite Lipton, John <br /> Rommelfanger and Matthew Machado. <br /> • Authority Members Absent: Robert Gunning and John Carlson <br /> Staff Members Present: Melinda Culley - Light, Harrington & Dawes, P.C. <br /> Jay Lanphere — Police Sergeant <br /> Ben Redard — Police Officer <br /> Carol Hanson, Deputy City Clerk <br /> Approval of Agenda —Vice-Chairperson Wilson called for changes to the agenda. <br /> Authority Member Rommelfanger asked to make some disclosures. He stated he is a <br /> member of the American Legion Walter Rhodes Post#111 but held no office and felt it <br /> would have no bearing on his vote. He also disclosed he was a member of the <br /> Chamber of Commerce but held no office and felt it would have no bearing on his vote. <br /> He asked items E through I be removed from the Consent Agenda for discussion. <br /> Rommelfanger made a motion to approve the agenda as amended. Machado <br /> seconded. Roll Call Vote: Machado — yes, Rommelfanger—yes, Wilson — yes and <br /> Lipton - yes. Agenda approved as amended. <br /> Approval of Meeting. Minutes — 02/28/11 —Wilson called for any changes to the <br /> minutes. Rommelfanger moved to approve the minutes. Lipton seconded. Roll Call <br /> Vote: Machado — yes, Rommelfanger— yes, Lipton — yes and Wilson — abstain. <br /> 1111 Minutes approved. <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 />