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Local Licensing Authority <br />Meeting Minutes <br />City of Louisville <br />April 28, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order -Chairperson John Rommelfanger called the meeting to order at <br />7:00 P.M. <br />ROII Call was taken and the following members were present: <br />Authority Members Present: John Rommelfanger, Cecilia Wilson, John <br />Carlson, Thomas Mulvahill and Marguerite Lipton (arrives at 7:02 p.m.) <br />Absent: Robert Gunning <br />Staff Members Present: Sam Light and Melinda Culley, Light, <br />Harrington & Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Jay Lanphere, Police Sergeant <br />Approval of Agenda -Chairperson Rommelfanger called for changes to the <br />agenda. Authority Attorney Light asked to add an item to the Secretary's Report <br />item VIII 6. Discussion/Direction on State Licensing for Limited Wineries at the <br />Farmer's Market. Wilson made a motion to approve the agenda as amended. <br />Mulvahill seconded. Roll Call Vote: Rommelfanger -yes, Wilson -yes, <br />Mulvahill -yes and Carlson -yes. Agenda approved as amended. <br />Action on Meeting Minutes - 3/24/08 -Rommelfanger called for any changes <br />to the minutes. Mulvahill moved to approve the minutes. Wilson seconded. Roll <br />Call Vote: Rommelfanger -yes, Carlson -yes and Lipton -yes, Wilson -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 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 />City of Louisville <br />City Clerk's Office 749 Main Streef Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />