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Local Licensing Authority <br />Meeting Minutes <br />City of Louisville <br />January 22, 2007 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order -Vice-Chairperson Cecilia Wilson called the meeting to order at <br />7:01 P.M. <br />Roll Call was taken and the iFollowing members were present: <br />Authority Members Pn~sent: Cecilia Wilson, Marguerite Lipton, Mike <br />Koertje, John Rommelfanger and John Carlson. <br />Authority Members Absent: Tom Mulvahill <br />Staff Members Present: Erika Delaney Lew, Light, Harrington & <br />Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Approval of Agenda -Vice-Chairperson Wilson called for changes to the <br />agenda. Lipton made a motion to approve the agenda. Rommelfanger <br />seconded. Roll Call Vote: Lipton -yes, Koertje -yes, Wilson -yes, Carlson - <br />yes and Rommelfanger -yes. Agenda approved. <br />Action on Meeting Minutes -11/27/06 -Wilson called for any changes to the <br />minutes. Lipton moved to approve the minutes. Wilson seconded. Roll Call <br />Vote: Rommelfanger -yes, Koertje -yes and Lipton -yes, Wilson -yes and <br />Carlson -yes. Minutes approved. <br />ApprOVal Of Consent Agenda -The following items on the Local Licensing Authority <br />Agenda are considered routine by i:he Authority and the consent agenda as a whole shall be <br />approved not as individual items, accepted, etc. by motion of the Authority and roll call vote <br />unless the Local Licensing Authority or Authority Member specifically requests that such item be <br />considered 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 appearing <br />on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the <br />Authority minutes in their proper order. <br />A. Renewal Application -Tri City Elks Lodge No. 2541, Inc. d/b/a Tri City <br />Elks Lodge 2541 -Club Liquor License - 525 Main Street <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. ci.louisville. co. us <br />