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THE CITY OF LOUISVILLE <br /> <br />December 291 2003 <br /> <br />REGULAR LOCAL LICENSING AUTHORITY MEETING <br /> <br />Local Licensing Authority of the City of Louisville met in a regular session on December <br />29, 2003, in the 2nd Floor Council Chambers, City Hall, 749 Main Street, Louisville, CO. <br />Chairperson Marguerite Lipton conducted the meeting. The meeting came to order at <br />6:58 p.m. and the following persons were present. <br /> <br />ROLL CALL <br />Attendance: <br /> <br />Marguerite Lipton, Bill Kimmett, Cecilia Wilson, <br />Shannon Paige, Mike Koertje and Tom Mulvahill <br /> <br />Absent: None <br /> <br />Also Attending: <br /> <br />Sam Light, Light, Harrington & Dawes, P.C. <br />Nancy Varra, City Clerk <br />Carol Hanson, Deputy City Clerk <br />Cristi Gordanier, Police Detective <br /> <br />APPROVALOFAGENDA <br /> <br />Lipton called for changes to the agenda. A Revised Agenda was presented that added <br />VI. Authority Business <br /> A. Election of Officers for the Authority. <br /> <br />Wilson made a motion to approve the agenda as revised. Kimmett seconded. Roll Call <br />Vote: Lipton-yes, Paige-yes, Kimmett-yes, Wilson-yes and Koertje-yes. The motion <br />carried. <br /> <br />ACTION ON MINUTES - 11/24/03 <br /> <br />Lipton called for any changes to the minutes. <br /> <br />Paige moved to approve the minutes. Mulvahill seconded. Roll Call Vote: Lipton-yes, <br />Paige-yes, .Kimmett-yes, Wilson-yes and Koertje-abstained. <br /> <br />CONSENT AGENDA <br /> <br />The following items on the Local Licensing Authority Agenda are considered routine by the Authority and <br />the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the <br />Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests <br /> <br /> <br />