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Cityof <br /> Louisville <br /> • COLORADO°SINCE 1875 <br /> Local Licensing Authority <br /> Meeting Minutes <br /> July 25, 2011 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> Call to Order— Chairperson Gunning 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: Robert Gunning, John Rommelfanger, John <br /> Carlson, Marguerite Lipton and Cecilia Wilson. <br /> Authority Members Absent: Matthew Machado. <br /> • Staff Members Present: Melinda Culley - Light, Harrington & Dawes, P.C. <br /> 9 <br /> Jay Lanphere — Police Sergeant <br /> Carol Hanson, Deputy City Clerk <br /> Approval of Agenda — Chairperson Gunning called for changes to the agenda. <br /> Wilson made a motion to approve the agenda. Lipton seconded. All in favor. Agenda <br /> approved. <br /> Approval of Meeting Minutes — 06/27/11 — Gunning called for any changes to the <br /> minutes. Rommelfanger moved to approve the minutes. Gunning seconded. All in <br /> favor with Lipton and Wilson abstaining. Minutes approved. <br /> Approval of Consent Agenda-The following items on the Local Licensing Authority Agenda are <br /> considered routine by the Authority and the consent agenda as a whole shall be approved not as <br /> individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing <br /> Authority or Authority Member specifically requests such item be considered under"Authority Business". <br /> In such an event the item shall be removed from the"Consent Agenda" and the Authority action taken <br /> separately on said item in the order appearing on the Agenda. Those items so approved under the <br /> heading"Consent Agenda"will appear in the Authority minutes in their proper order. <br /> • <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 />