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Call to Order -Chairperson Cecilia 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, John Rommelfanger, Tom <br />Mulvahill, John Carlson. and Marguerite Lipton. <br />Authority Members Absent: Robert Gunning <br />Staff Members Present: Erika Delaney Lew, Light, Harrington & <br />Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Approval of Agenda -Chairperson Wilson called for changes to the agenda. <br />Lipton made a motion to approve the agenda. Mulvahill seconded. Roll Call <br />Vote: Carlson -yes, Lipton -yes, Wilson -yes, Mulvahill -yes and <br />Rommelfanger -yes. Agenda approved. <br />Action on Meeting Minutes -- 10/22/07 -Wilson called for any changes to the <br />minutes. Mulvahill moved to approve the minutes. Rommelfanger seconded. <br />Roll Call Vote: Rommelfanger -yes, Wilson -yes, Carlson -yes, Lipton -yes <br />and Mulvahill -yes. Minutes approved. <br />Approval of Consent Agenda-The following items on the Local Licensing Authority <br />Agenda are considered routine by the 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 -'Trinh, Inc. d/b/a TuLien's Restaurant -Hotel and <br />Restaurant Liquor License - 808 Main St. <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 />